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Loan Modification
: Flipping FrenzyWoman Charged in Scheme to Defraud Dwelling House S&L
By Ralph Roberts
Full post as published by Flipping Frenzy on January 27, 2011 (boomark / email).
House Closing
Sealing a home sale
School House Abuse
Selwyn House School agrees to $5 million teacher molestation settlement.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Nestle USA
Recalls Toll House Refrigerated Cookie Dough Products

Feds Charge Seven in $11 Million Medicare Fraud Scheme
Former Tustin hospital CFO pleads guilty in fraud scheme
More Hot Water for Le-Natures Executives
Six Bankruptcies to Save Home Not Scheme to Defraud
Bank officer charged in theft scheme www.privateofficer.com









