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Loan Modification

: Flipping Frenzy

Former Financial Advisor Charged with Defrauding Investors of at Least $2 Million

By Ralph Roberts

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FRESNO, CA?Jesse Alvin Cripps Sr., 57, previously of Visalia, California, surrendered to the FBI this morning in Dallas. He is charged with 27 counts of mail fraud and three counts of money laundering, U.S. Attorney for the Eastern District of California Benjamin B. Wagner announced today. A federal grand jury in Fresno, Calif., returned the [...]

Full post as published by Flipping Frenzy on January 04, 2011 (boomark / email).

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Lawsuits and Settlements

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Mutual Fund Losses
alleging financial advisors breached fiduciary duties by not looking out for investors best interests.

Parmalat SpA
Italy's biggest dairy company awaits final approval for a securities settlement that would pay investors $10.5 million

Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.

T-Mobile USA
alleging the company charged customers for services without their consent.

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