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Loan Modification

: Loan Modification & Home Loan News

Prosecution of Financial Crimes to Rise

By Moe Bedard

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As 2010 approaches, regulators and prosecutors are scrambling to uncover and pursue more fraudsters, while lawmakers seek to close regulatory gaps through legislation and give enforcement officials more resources. In a bid to restore investor confidence, President Obama in May signed the Fraud Enforcement and Recovery Act, aimed at cracking down on the kinds of mortgage [...]

Full post as published by Loan Modification & Home Loan News on January 05, 2010 (boomark / email).

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Lawsuits and Settlements

Bunk Beds
Injuries on the rise

Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

Meta Financial Group, Inc CASH Securities Fraud
Meta Financial Group, Inc CASH

Meta Financial Group, Inc 401(k) / ERISA Stock Fraud
Meta Financial Group, Inc 401(k) / ERISA Stock Fraud

Regions Financial Corporation 401(k) / ERISA Stock Fraud
Regions Financial Corporation 401(k) / ERISA Stock Fraud

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