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Real Estate & Property Law
: The Home Equity Theft ReporterWisconsin Businessman Gets 11+ Years In Loan Scam Perpetrated With Ex-President Of Now-Defunct Bank
By Home Equity Theft Reporter
Full post as published by The Home Equity Theft Reporter on February 27, 2008 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Federal Transportation Equity Act of 2005
Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users
The Mortgage Forgiveness Debt Relief Act
Phantom Income Relief on Debt Cancellation
Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Refco
Ex-CEO Gets 16 Years
Nail Guns
Injury Rate More Than Doubles in Three Years
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

Businessman Sentenced To 10 Years For Bank Fraud, Must Pay $5.69 Million
Wisconsin prison guards scam overtime and sick leave system
Yorba Linda attorney charged in $154 million medical scam
CyberCemetery Offers Defunct Government Web Sites








