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Loan Modification
: Flipping FrenzySeven men charged in alleged $40 million mortgage fraud
By Ralph Roberts
Full post as published by Flipping Frenzy on April 18, 2010 (boomark / email).
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$4.6 million payout resolves mortgage suit.
Hedge Funds
alleging companies involved in mortgage fraud.
Federal National Mortgage Association
401(k) / ERISA Stock Fraud
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.

Miami Feds Bag Wells Fargo Loan Officer, Dozen Others In Alleged $16.9M Mortgage Fraud Racket
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25 charged in $100 million mortgage fraud in NY
17 indicted in alleged mortgage-fraud scheme







