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News About ("investor fraud") OR ("investment fraud") OR ("shareholder class action") OR ("shareholder lawsuit") OR (Ponzi)

Search Results From This Site
Found 324 items, now showing 51 - 75

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Corporate Bankruptcy Litigation - Fourth-Quarter 2011 Mortgage Litigation Index | ...
Defendant is accused of issuing fraudulent audit reports, which allowed a ponzi scheme to continue na na 12/5/2011 12/5/2011 www.mortgagedaily.com/MctLawsuitMeridian120811.asp
www.mortgagedaily.com/BankruptcyCorporateLawsuits040912.asp
 
Criminal Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index | April 9, 2012 ...
Gunn were convicted of running a fraudulent investment business and operating a Ponzi scheme. Nelson ... for an alleged Ponzi scheme na na ... which allowed a ponzi scheme to continue
www.mortgagedaily.com/CriminalActions040912.asp
 
Consumer Bankruptcy Litigation - Fourth-Quarter 2011 Mortgage Litigation Index...
Defendant was sentenced to 70 months in prison for allegedly operating a $2.9 million Ponzi scheme, marketing foreclosure rescue services through Paradigm Foreclosure Specialists
www.mortgagedaily.com/BankruptcyConsumerLawsuits040912.asp
 
Foreclosure Litigation - Fourth-Quarter 2011 Mortgage Litigation Index | April 9, ...
Defendant was sentenced to 70 months in prison for allegedly operating a $2.9 million Ponzi scheme, marketing foreclosure rescue services through Paradigm Foreclosure Specialists
www.mortgagedaily.com/ForeclosureLawsuits040912.asp
 
Disbarred Lawyer Indicted And Arrested For Running A Corrupt - Department of...
Ponzi scheme out of his law firm, often using the proceeds from real estate transactions for his own personal benefit rather than the business purpose for which they were intended
www.mortgagedaily.com/Fraud/PressReleaseLanders033012.asp
 
Serial Fraudster Sentenced to Over 4 Years in Prison in Connection with Real...
Trust, a coordinated law enforcement operation that targeted investment fraud throughout the ... array of investment fraud schemes that ... protect against investment fraud and procedures
www.mortgagedaily.com/Fraud/PressReleaseONeal031612.asp
 
Kings County District Attorney Charles J. Hynes Announces Charges in Multiple...
The cases were investigated by Joseph Ponzi, Chief Investigator, Special Investigations Unit; Michael Seminara, Supervising Detective Investigator, Special Investigations Unit and
www.mortgagedaily.com/Fraud/PressReleaseSevenCases030712.asp
 
Dan Oaheyoh Two Feathers Pleads Guilty in U.S. Federal Court - Department of...
Hamilton, pled guilty to conspiracy to commit investment fraud, investment fraud, receipt of stolen property ... Feathers has a history of investment fraud. In 1999, Two Feathers, then
www.mortgagedaily.com/Fraud/PressReleaseTwoFeathers030712.asp
 
Criminal Elements in Real Estate Finance - Recent activity on mortgage crime...
Group was the biggest Ponzi operation ever prosecuted in Western Washington, according to the U.S. Attorney for the Western District of Washington. Frederick Darren Berg, who
www.mortgagedaily.com/LitigationCriminal030612.asp
 
Homebuilder Indicted in $14.7 Million Construction Investment Scheme - Department ...
Maryland, yesterday for conspiring to commit wire fraud arising from an investment fraud scheme. The indictment was unsealed today upon the arrest of the defendant. The indictment
www.mortgagedaily.com/Fraud/PressReleaseBelzner030112.asp
 
Two Women Charged With $2 Million Real Estate Investment Fraud Scheme Targeting...
E FOR IMMEDIATE RELEASE: Feb. 22, 2012 TWO WOMEN CHARGED WITH $2 MILLION REAL ESTATE INVESTMENT FRAUD SCHEME TARGETING VIETNAMESE-AMERICANS WESTMINSTER – Two women have been
www.mortgagedaily.com/Fraud/PressReleaseNguyen022212.asp
 
Sacramento Man Pleads Guilty To $19 Million Fraud Scheme - Department of Justice...
Group, which is tasked with combating investment fraud schemes. For more information on the task force, visit StopFraud.gov. Source: United States Attorney's Office for the
www.mortgagedaily.com/Fraud/PressReleaseWarrenPlea011012.asp
 
Mortgage Investor Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan...
Shareholder lawsuits and class actions accusing ... providing material assistance to the ponzi scheme. Arreola v. Bank of ... in connection with a ponzi scheme. Lochmiller Jr. pled
www.mortgagedaily.com/InvestorLawsuits010912.asp
 
Foreclosure Litigation - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9...
Latino families in California alleging ponzi scheme run by Juan Rangel which ... was sued for providing material assistance to the ponzi scheme. Arreola v. Bank of America N.A
www.mortgagedaily.com/ForeclosureLawsuits010912.asp
 
MBS Actions Drive Mortgage Litigation Index to Record High - Third-Quarter 2011...
Shareholder lawsuits and class actions accusing companies of inflating earnings, overstating capital position or otherwise deceiving investors in the company. Other shareholder
www.mortgagedaily.com/LitigationIndex3Q010912.asp
 
Criminal Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9, 2012 | ...
BoA was sued for providing material assistance to the ponzi scheme. Arreola v. ... of running a Ponzi scheme worth $100 ... in connection with a ponzi scheme. Lochmiller Jr. pled
www.mortgagedaily.com/CriminalActions010912.asp
 
Federal Agencies Busy Pursuing Investor Litigation - Recent activity on mortgage...
But the program turned out to be a Ponzi scheme. A $241,163 judgment was entered against former OPFM bookkeeper Cheryl Ann Bennetch. In addition, collective judgments against five
www.mortgagedaily.com/LitigationInvestor122611.asp
 
WANTED: Mortgage Crooks - Recent case activity for mortgage-related crimes | Dec. ...
Ponzi scheme, the U.S. Attorney's Office for the District ... allegedly stole $6.9 million from 12 investors in a Ponzi and real estate fraud scheme. His companies were Sea View
www.mortgagedaily.com/LitigationCriminal122011.asp
 
Two Jackson Lawyers Sentenced For Money Laundering Conspiracy and Federal Bank...
Ponzi schemes ever witnessed in the State of ... as attorneys in perpetuating this massive mortgage fraud Ponzi scheme, wreaking havoc on community banks, local municipalities
www.mortgagedaily.com/Fraud/PressReleaseEvans121911.asp
 
SEC Sues Former GSE Executives - Former Fannie, Freddie execs accused of...
Bisenius as defendants in the lawsuit alleging investor fraud at Freddie. "Fannie Mae and Freddie Mac executives told the world that their subprime exposure was substantially
www.mortgagedaily.com/LawsuitSecGseExecs121611.asp
 
California Claims No. 1 Mortgage Fraud Ranking - Third Quarter 2011 Mortgage...
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex121311.asp
 
Auditors Sued Over Financial Fraud at Failed Firm - Meridian Mortgage's auditors...
Mortgage's auditors allegedly enabled Ponzi scheme to continue Dec. 8, 2011 By ... negligent audits failed to detect the biggest Ponzi scheme in Pacific Northwest history. This wire
www.mortgagedaily.com/MctLawsuitMeridian120811.asp
 
Foreclosure Rescue Promises Land Defendants in Court and Jail - Recent litigation ...
In addition to allegedly operating a $2.9 million Ponzi scheme, Newcomb is accused of marketing foreclosure rescue services through Paradigm Foreclosure Specialists, collecting
www.mortgagedaily.com/LitigationForeclosureFirms112111.asp
 
Mortgage Crimes Ledger - Recent activity on mortgage-related crime cases | Oct...
9 million in a Ponzi scheme, according to the Orange County District ... General Douglas Gansler. At issue was an alleged Ponzi scheme involving investments of at least $55,000
www.mortgagedaily.com/LitigationCriminal103111.asp
 
Federal Agents Honored by U.S. Attorney for their Efforts Against Mortgage Fraud -...
including money laundering, mortgage fraud, investment fraud, and consumer fraud. In Minnesota, Kroells has worked on numerous investigations that have resulted in successful
www.mortgagedaily.com/Fraud/FBIPressRelease101211.asp
 
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