ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Loan Modification Blogs -> Flipping Frenzy

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Loan Modification

: Flipping Frenzy

Sacramento men face federal charges in alleged ?massive? fraud case

By Ralph Roberts

ADVERTISEMENTS
Two Sacramento-area men were charged today by securities regulators with running a massive Ponzi scheme that might be the largest mortgage fraud case in the history of the region. The Securities and Exchange Commission said it charged Lawrence Leland “Lee” Loomis and his father-in-law, John Hagener, in a civil complaint, “with misappropriating approximately [...]

Full post as published by Flipping Frenzy on February 24, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Privacy Protection Act 42 USC 21A
Federal Newsroom Law

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Federal Adoption Tax Credit
Financial Incentive for Adoptive Parents

Transportation Equity Act for the 21st Century
TEA-21 - Plus Law 105-178

Lawsuits and Settlements

Hometown and Renown Health
Face Federal Class Action

Mel Harris and Associates Debt Collection
Face Class Action for Alleged "Sewer Service" Practices

Goldman Sachs Faces Fraud Charges
Goldman Sachs Faces Fraud Charges

$100 Million in Dell Fraud Charges Settlement
Dell Settles Fraud Charges for $100 Million

Honda Issues Massive Recalls in US and Canada
Honda Issues Massive Recalls in US and Canada

Federal National Mortgage Association
401(k) / ERISA Stock Fraud

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0025 secs (from cache 11/04/26 01:09:00)