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Posts Tagged ‘mortgage fraud’

Cops, Lawyers Indicted in Mortgage Fraud Case

July 1st, 2010
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A group of law enforcement officers and mortgage brokers are accused of operating a mortgage fraud ring Broward County, Florida. The cops and lawyers are accused of falsifying documents to obtain $16.5 million in loans that they used to buy… Continue reading this article, and get more legal news and information, at FindLaw.com.

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Cops, Lawyers Indicted in Mortgage Fraud Case

Legal News celebrity crime, credit cards, dui, financing, legal news, mortgage fraud, uga

County Settles in Juvenile Hall Wrongful Death Suit

July 1st, 2010
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The Los Angeles County Board of Supervisors has agreed to settle a lawsuit for wrongful death brought by the parents of a boy who died while in custody at Los Padrinos Juvenile Hall. Despite complaining of fevers, headaches and toothaches…

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County Settles in Juvenile Hall Wrongful Death Suit

Legal News celebrity crime, credit cards, dui, financing, juvenile hall, legal news, los angeles, los angeles county, mortgage fraud, tremayne cole, uga, wrongful death

Tiger Woods Divorce Settlement Finalized

July 1st, 2010
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It is a hole in 750. That is $750 million, for Elin Nordegren, the soon to be former wife of golfer Tiger Woods

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Tiger Woods Divorce Settlement Finalized

Legal News celebrity crime, credit cards, elin nordegren, family law, financing, juvenile hall, mortgage fraud, tiger woods, uga, wrongful death

Department of Justice Task Force Targets Mortgage Fraud

December 1st, 2009
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Assistant Attorney General Tony West, who oversees the Civil Division at the Department of Justice, announced last Tuesday, Nov. 24, the newest addition to the fight against financial and mortgage fraud: an

Legal News credit cards, crib safety, defective products, drop side cribs, executive orders, finances, financial fraud, legal news, mortgage fraud, murder, operation stolen hope, real estate law, robberies, sba loans, small business finance

Mortgage Fraud Bust: Perhaps Largest in US History

August 27th, 2009
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An Ohio man, along with 40 other individuals and four businesses have been indicted in what some are calling the largest mortgage fraud scam in the country’s history. Uri Gofman has been charged as the mastermind of the scheme, which… Continue reading this article, and get more legal news and information, at FindLaw.com.

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Mortgage Fraud Bust: Perhaps Largest in US History

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