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Real Estate & Property Law
: The Home Equity Theft ReporterThree Charged For Allegedly Using Stolen Identity In Fraudulent Home Purchase
By r morris
Full post as published by The Home Equity Theft Reporter on August 03, 2008 (boomark / email).
House Closing
Sealing a home sale
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.
KB Home and Countrywide Financial Corp.
allegedly conspired with appraisers to boost housing prices as the market crashed.
Lifeblood
alleging negligence after computers were stolen which contained personal information.
Reddy Ice Holdings Inc., Arctic Glacier International Inc., and Home City Ice Co.
allegedly violated federal antitrust laws by fixing prices for packaged cubed, crushed, block, and dry ice in the US and Canada.
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
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