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: The BLT: The Blog of Legal TimesMortgage Executive Charged in $1.9 Billion Fraud Scheme
By Mike Scarcella
Full post as published by The BLT: The Blog of Legal Times on June 16, 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
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
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.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

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Four Sentenced in Mortgage Fraud Scheme
David Wehrs Mortgage Broker Charged in Fraud Scheme
Former Las Vegas Resident Charged with Committing Mortgage Fraud in Nevada
Thirteen charged in Miami luxury condo mortgage fraud scheme
Mortgage Fraud Scheme Seven Indicted in Mortgage Fraud Scheme








