ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Loan Modification Blogs -> Loan Modification & Home Loan News

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Loan Modification

: Loan Modification & Home Loan News

Two Men Indicted in Multi-Million Dollar Mortgage Investment Scam

By Moe Bedard

ADVERTISEMENTS
Farah and Dodge face one count each of wire fraud involving a $20,348,321 promissory note itemizing the transfers from Dodge’s CL & M mortgage servicing company to Farah’s Financial Resources Mortgage, Inc. brokering business. In addition, the U.S. Securities and Exchange Commission has filed a civil suit against the pair and their companies, charging them with investment [...]

Full post as published by Loan Modification & Home Loan News on April 12, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Home Mortgages
What to look for

Lawsuits and Settlements

Hormone Replacement Therapy Lawsuits See Multi-Million Dollar Settlements
HRT Lawsuits Pharma Faces Multi Million Dollar Settlements

H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

Point Blank Solutions
Multi Million Dollar Settlement

California State University
Multi-Million Dollar Settlement Reached in Sex Discrimination Case

Wrestler Estate
Family of pro wrestler settle multi million dollar estate lawsuit.

National City Mortgage
$4.6 million payout resolves mortgage suit.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0177 secs (new cache)