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Loan Modification
: Flipping FrenzyBirmingham Woman Indicted for Mail and Mortgage Fraud
By Ralph Roberts
Full post as published by Flipping Frenzy on October 05, 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
Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
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

Former bank employee indicted for fraud-identity theft www.privateofficer.com
Woman Admits $50K Theft From Law Firm (Law.com)
Indictments Issued For Mortgage Company Owner
Maryland title agency operator indicted in $3.4 million fraud scheme
Lodi woman indicted in mortgage scheme that resulted in $5.5 million in foreclosures
Recent South Florida Federal Mortgage Fraud Prosecutions









