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Loan Modification

: Flipping Frenzy

Philly Lawyers Indicted for Money Laundering

By Ralph Roberts

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In US law, Money Laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. It is the process of creating the appearance that large amounts of money obtained from serious crimes, such as real estate fraud, originated from a legitimate source. Today [...]

Full post as published by Flipping Frenzy on January 08, 2010 (boomark / email).

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Lawsuits and Settlements

Kentucky lawyers
fraud case ends in mistrial.

Money Mart Canada
Settles Class Action for $100 Million

Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.

Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.

Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.

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