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Loan Modification
: Flipping FrenzyFour Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme
By Ralph Roberts
Full post as published by Flipping Frenzy on January 31, 2010 (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
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Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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
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.
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