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: Law in the NewsHundreds Indicted in Mortgage Probe
Full post as published by Law in the News on June 19, 2008 (boomark / email).
SNSFE, As Well As A Host Of State And Federal Authorities, Probe Subprime Mortgage-Related Investments And Related Conduct
Attorneys at SNSFE continue to investigate investment losses related to subprime mortgage investments. But the probe is widening in a criminal and civil sense. In today's news, there is a listing of a sampling of investigations of financial firms over...
L.A. man indicted here in bankrupty fraud
This just in from reporter Brad Cooper: A federal grand jury today indicted a Los Angeles man on charges that he filed fraudulent bankruptcy petitions to help homeowners who were behind on their mortgage payments...
Two Former Bear Fund Managers Are Indicted
As expected, federal prosecutors indicted Ralph Cioffi and Matthew Tannin, former managers of two bond portfolios in Bear Stearn's asset-management unit that collapsed last summer. These are the first indictments arising from the subprime mortgage collapse and accuse the two...
Feds Indict Three More In Erie, Pa. Mortgage Fraud Probe
Detroit Feds Hit Big In Nationwide FBI Mortgage Fraud Probe
Government's Mortgage Fraud Crackdown
The Federal Bureau of Investigation (FBI) announced Thursday that more than 400 individuals have been indicted on charges stemming from mortgage fraud schemes, and investigation of corporate wrongdoers is ramping up...
Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification
Home Mortgages
What to look for
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
ConAgra Peanut Butter
Hundreds of Salmonella Cases Settled
Operating Room Fires
Hundreds Injured During Surgery, New Report Shows
Seattle Mortgage Co Faces California Class Action
Seattle Mortgage Co Faces California Class Action
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.









