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: White Collar Crime Prof BlogOperation Stolen Dreams - Mortgage Fraud Prosecutions
Full post as published by White Collar Crime Prof Blog on June 17, 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
Lifeblood
alleging negligence after computers were stolen which contained personal information.
Seattle Mortgage Co Faces California Class Action
Seattle Mortgage Co Faces California Class Action

Cleveland-based mortgage company accused of fraud
10 charged in mortgage fraud stemming from posh neighborhoods
USDOJ Announces Results Of Nationwide Mortgage Scam Takedown
Recent South Florida Federal Mortgage Fraud Prosecutions
Seattle Feds Get Guilty Pleas In Mortgage Fraud/Marijuana Grow House Operation
Operation Malicious Mortgage Takedown







