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: Crime Scene KC17 indicted in alleged mortgage-fraud scheme
By James Hart
Full post as published by Crime Scene KC on October 29, 2008 (boomark / email).
Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification
Home Mortgages
What to look for
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring
National City Mortgage
$4.6 million payout resolves mortgage suit.
Hedge Funds
alleging companies involved in mortgage fraud.
Federal National Mortgage Association
401(k) / ERISA Stock Fraud
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Maryland Feds Run Up String Of Guilty Pleas In Mortgage Related Fraud Scams
Recent South Florida Federal Mortgage Fraud Prosecutions
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Government's Mortgage Fraud Crackdown
Feds Charge Seven in $11 Million Medicare Fraud Scheme









