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News About ("investor fraud") OR ("investment fraud") OR ("shareholder class action") OR ("shareholder lawsuit") OR (Ponzi)
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Lawsuits Pile Up in Ponzi, Mortgage Fraud Scheme - Wholesaler, borrowers...
Stories about legal settlements, judgments and mortgage class actions. Lawsuits Pile Up in Ponzi, Mortgage Fraud Scheme Stonegate, borrowers defrauded in $5 million scheme Sept.
www.mortgagedaily.com/MctLawsuitRefis092513.asp
 
Mortgage Fraud Index - Third Quarter 2012 | Dec. 3, 2012 | Mortgage Daily
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/FraudIndex3Q120312.asp
 
Mortgage Fraud Index - Second Quarter 2012 | Dec. 3, 2012 | MortgagecDaily
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/FraudIndex2Q120312.asp
 
Issues Addressed at Mortgage Conferences - Mortgage-related conferences and...
Investor Fraud Summits sponsored by the Department of Justice and the Securities and Exchange Commission. One summit is being held on Oct. 10 at the Denver campus of the
www.mortgagedaily.com/Conferences100312.asp
 
Criminal Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept. 24, 2012 ...
Defendant sentenced to 18 years in prison for Ponzi scheme. na na na 2/9/2012 www.mortgagedaily.com/LitigationCriminal030612.asp Gerald Lee Kelly United States of America U.S.
www.mortgagedaily.com/CriminalActions092412.asp
 
Mortgage Investor Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept. ...
Shareholder lawsuits and class actions accusing companies of inflating earnings, ... Defendant sentenced to 18 years in prison for Ponzi scheme. na na na 2/9/2012 www.
www.mortgagedaily.com/InvestorLawsuits092412.asp
 
Secondary Investors Cheated - Ponzi scheme alleged in $100 million note buying...
Secondary Investors Cheated Ponzi scheme alleged in $100 ... to be a classic Ponzi scheme. Charles Ponzi was an Italian immigrant ... stamp scheme. But when Ponzi couldn't deliver on
www.mortgagedaily.com/OrderNationalNote062612.asp
 
Mortgage Fraud Index - Fourth Quarter 2011 | June 25, 2012 | MortgageDaily.com
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/FraudIndex4Q2011-062512.asp
 
Mortgage Fraud Index - First Quarter 2012 | June 25, 2012 | MortgageDaily.com
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/FraudIndex1Q2012-062512.asp
 
Mortgage Servicing Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index...
Ponzi and real estate fraud scheme. His companies were Sea View Investments, HLHS Financial Services Inc., Foothill Realty and Sea View Mortgage. na na na 12/16/2011 www.
www.mortgagedaily.com/ServicingLawsuits040912.asp
 
Mortgage Litigation Index Sets New Record - Fourth-Quarter 2011 Mortgage...
Shareholder lawsuits and class actions accusing companies of inflating earnings, overstating capital position or otherwise deceiving investors in the company. Typically involves
www.mortgagedaily.com/LitigationIndex4Q040912.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
 
Mortgage Investor Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index...
Shareholder lawsuits and class actions accusing ... operating a $2.9 million Ponzi scheme, marketing foreclosure rescue ... reports, which allowed a ponzi scheme to continue na
www.mortgagedaily.com/InvestorLawsuits040912.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
 
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
 
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
 
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
 
Mortgage Investor Lawsuits - Second-Quarter 2011 Mortgage Litigation Index | Sept....
Shareholder lawsuits and class ... of Colorado n/a Shareholder class action suit against failed bank ... District Court dismissed this shareholder lawsuit filed against Citigroup and
www.mortgagedaily.com/InvestorLawsuits092611.asp
 
Foreclosure Lawsuits Push Mortgage Litigation Index Higher - Second-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/LitigationIndex2Q092611.asp
 
Minnesota Emerges as Mortgage Fraud Hot Spot - Second Quarter 2011 FraudBlogger...
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/FraudIndex091211.asp
 
Judge Denies Request by Former Mortgage Chief - Former Meridian chief Darren Berg ...
Ponzi scheme involving mortgage investments lost his bid to leave prison so that he can use a more powerful computer to prepare for his trial. This wire news service story is no
www.mortgagedaily.com/MctMeridian071411.asp
 
Mortgage Investor Lawsuits - First-Quarter 2011 Mortgage Litigation Index | June...
Shareholder lawsuits and class actions accusing ... deceiving investors in a Ponzi scheme. SEC v. Dodge ... A judge dismissed this shareholder lawsuit against Wachovia Corp., and
www.mortgagedaily.com/InvestorLawsuits062011.asp
 
Mortgage Criminal Actions - First-Quarter 2011 Mortgage Litigation Index | June...
Ponzi scheme involving mortgages. n/a n/a n/a www.mortgagedaily.com/litigationcriminal022111.asp Raymond Bowman United States United States District Court for the Eastern District
www.mortgagedaily.com/CriminalActions062011.asp
 
Mortgage Servicer Litigation Explodes - First-Quarter 2011 Mortgage Litigation...
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/LitigationIndex1Q062011.asp
 
Q1 Mortgage Fraud Index Up 44% - First-quarter Mortgage Fraud Index 990 | May 16, ...
Excludes foreclosure fraud and investor fraud . However, index does include short-sale fraud. If there were no fraud activity tracked during a given quarter, the index would be
www.mortgagedaily.com/FraudIndex051611.asp
 
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