The Home Equity Theft Reporter: Connecticut AG Files Suit Against Out-Of-State Company Running Allegedly Bogus Upfront Fee Loan Modification Scam

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the First Amended Complaint filed by the United States Securities.. on the Company's materially false and misleading financial statements and other public.. “transfers” of monies from several shell companies run by Zini out of New York. Parmalat to hide debt by improperly treating incoming loans as equity investments.

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Class Action: GA Homeowner Files Suit Against Wells Fargo for RICO Fraud in Telling Her to Stop Making Payments to Qualify for a Modification by Lisa Coston, Court House News, December 9, 2010 [A Georgia homeowner says Wells Fargo] instructed her to stop making her monthly mortgage payments to qualify for its loan modification program, then.

Student sweetheart admits KILLING girlfriend at home in Leeds – The Florida Post The home equity theft reporter: connecticut AG Files Suit Against Out-Of-State Company Running Allegedly Bogus Upfront Fee Loan Modification Scam And now Damian Kutzner is involved again with a company, Brookstone Law, that appears to be operating in the mortgage.

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More likely, you'll pay fees — upfront or on a monthly plan — tied to the. Ibanez filed a Chapter 7 bankruptcy, so he now has title to the home. Collier will file a claim for wrongful foreclosure and be paid from any. Lawyers who defend consumers have bills to pay, just as the banks' corporate attorneys do.

officials and staff at the Resolution Trust Corporation in Wash- ington, D.C.. estimated costs of the thrift crisis as well as their own responsibility for creating the.. home run." The president later told an audience of savings and loan executives that the. months. 29 The FSLIC filed a $500 million lawsuit against Dixon and.

Introduction “No competition can exist between two producers of a commodity when one of them has the power to prescribe both the price and output of the other.” -U.S. House of Representatives, Committee on Interstate & Foreign Commerce “In short, the choice is between a Bell System restrained by neither regulation nor true competition and [.]