Academic
: Securities Law Prof BlogSEC Settles Fraud Charges Alleging Real Estate Investment Fraud
By Securites Lawprof (index)
The federal district court for the Central District of California recently entered an order permanently enjoining Robert Thomas Fletcher III (Fletcher) from violating the antifraud and registration provisions of the federal securities laws. The SEC's complaint alleged that Fletcher was...
Full post as published by Securities Law Prof Blog on August 28, 2008 (boomark / email).

Police officer arrested on federal fraud charges www.privateofficer.com
Police officer arrested on federal fraud charges www.privateofficer.com Cincinnati Oh...
Indicted Cincinnati Ohio Police Officer Adrian Mitchell Pleads Not Guilty To Federal Bank, Wire, And Mail Fraud Charges
CINCINNATI, OHIO - A Cincinnati police officer is out of jail after pleading not guilty to federal fraud charges...
Man Sentenced to 330 Years for Investment Fraud
Denver, CO: On April 29, 2008 a 72-year-old man was sentenced to 330 years in prison for a high yield investment scheme...
SW Florida Real Estate Broker Hit With Eight New Federal Fraud/Money Laundering Charges
Massachusetts Financial Advisor Arrested for Larceny and Securities Fraud
A Hull, Massachusetts man was arrested on five counts of larceny and securities fraud...
Real Estate Brokers
Questions home sellers should ask potential brokers
Real Estate Brokers
The role brokersplay
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
My fiance's check is DD into a local credit union. Bank seems to have a pattern of "invisibly holding" charges from the debit card until just HOURS before his DD is processed (and this is after hours, of course). Over th
Have your fiance take the information you've collected and go into the bank...
My exwife got a judgement aganst me. years latter i remarried and bought a home i told my new wife that I was not sure about owning real property so soon . our realtor told us I could file a quick claim deed. i sign it t
A quick claim deed has "No warranties" to anything. Your real estate a...
Can a collection acgency collection on a debt that has been removed from my credit report?
Send them a certified Verification of Debt letter. By law they have 30 days to s...
Who do I sue if my car was towed illegally to make room for a street repaving?
It is understandable that you feel offended in this matter. From your point-of-v...
Can I sue the executor of my fathers estate?
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Wrestler Estate
Family of pro wrestler settle multi million dollar estate lawsuit.
Estate of Seth Tobias
$25 million estate to be split as part of settlement.
American Equity Investment Life
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Google Inc.
alleging deceptive charges for ads displayed on third party web sites.
Mark Eagleson
$63,725 restitution settles fraud lawsuit.
Pastor Accused
Baptist Minister settles $1.8 million fraud lawsuit.

My fiance's check is DD into a local credit union. Bank seems to have a pattern of "invisibly holding" charges from the debit card until just HOURS before his DD is processed (and this is after hours, of course). Over th
Have your fiance take the information you've collected and go into the bank...
My exwife got a judgement aganst me. years latter i remarried and bought a home i told my new wife that I was not sure about owning real property so soon . our realtor told us I could file a quick claim deed. i sign it t
A quick claim deed has "No warranties" to anything. Your real estate a...
Can a collection acgency collection on a debt that has been removed from my credit report?
Send them a certified Verification of Debt letter. By law they have 30 days to s...
Who do I sue if my car was towed illegally to make room for a street repaving?
It is understandable that you feel offended in this matter. From your point-of-v...
Can I sue the executor of my fathers estate?
Get a lawyer. Not one you pay by the hour - a contingency based attorney. If he ...







