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: White Collar Crime Prof BlogOperation Malicious Mortgage
Full post as published by White Collar Crime Prof Blog on June 20, 2008 (boomark / email).
Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification
Home Mortgages
What to look for
National City Mortgage
$4.6 million payout resolves mortgage suit.
SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring
Seattle Mortgage Co Faces California Class Action
Seattle Mortgage Co Faces California Class Action
Bank of America Faces Class Action over Mortgage Foreclosure Practices
Bank of America Faces Class Action over Mortgage Foreclosure Practices
Aurora Loan Faces Class Action over Mortgage Review Services
Aurora Loan Faces Class Action over Mortgage Review Services
Hedge Funds
alleging companies involved in mortgage fraud.

400 Arrests In "Operation Malicious Mortgage" Only The Beginning, Says FBI Official Overseeing Probe
Operation Malicious Mortgage" Takes Down Six In Alleged $8.5M Seattle-Area Flipping Scam
FBI Arrests Hundreds in Mortgage Fraud Case
Mass Mortgage Fraud Indictments
Seattle Feds Get Guilty Pleas In Mortgage Fraud/Marijuana Grow House Operation
California Man Cops Plea In Mortgage Scam; Led House-Flipping Operation, Say Feds








