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Real Estate & Property Law
: The Home Equity Theft ReporterOngoing Probe Turns Up The Heat On Two Phoenix Cops Accused Of Ripping Off Homeowners Using Fraudulent Sale Leaseback Scam
By r morris
Full post as published by The Home Equity Theft Reporter on July 29, 2010 (boomark / email).
Countrywide's Foreclosure Scam: It's Not the Only Lender Ripping Off Homeowners
"Bank of America?s (BAC) move to settle federal charges that its Countrywide unit gouged homeowners facing foreclosure should mark the beginning, not the end, of a full-blown government crackdown on mortgage lenders...
SJ 'law firm' accused of mortgage fraud (KGO-TV Bay Area)
A local company is accused of fronting as a law firm and ripping off homeowners.
CA attorney general warns of short-sale fraud
The California Attorney General has just joined the Department of Real Estate and the State Bar to issue a warning to homeowners about what they termed an ?alarming rise? in short sale fraud in California in a field ?rife with scam artists....
Phoenix Cops Face Mortgage Fraud Investigation
2 High Ranking Officers Accused Of Scamming People Out Of Homes, Money PHOENIX — Phoenix Lieutenants Lee Brent Shaw and Mark Tallman are facing multiple investigations in connection with their involvement in a company called , a company that customers have claimed preys on people desperate to stay in their homes before scamming them out of [...
Franklin Financial Group: Are They Swindling Florida Homeowners
Truman Foreclosure AssistanceAccording to the FTC, it turns out the owners of Truman didn’t go out of business. They simply changed the company’s name to the Franklin Financial Group and moved their office to another part of Miami...
Short sale fraud
FRESNO, Calif. (KFSN) — As the economy forces more and more people out of their homes, scam artists are finding new ways to take advantage of unsuspecting homeowners. Earlier this week, California attorney general Jerry Brown issued a warning about short sale fraud...
House Closing
Sealing a home sale
Icy Hot Heat Therapy
alleging heat therapy products can cause burn injuries.
Hewlett-Packard and Staples
allegedly violated antitrust laws in collaborating on the sale of replacement ink jet printer cartridges.
PB Heat Recalls Defective Gas Boilers
FDA
Warns of Extortion Scam by FDA Impersonators
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
Generic Versions
Barr Pharmaceuticals to pay $5.9 million settlement for blocking the sale of oral contraceptives.
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