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Loan Modification

: Flipping Frenzy

Michigan?s Version of a Bernie Mardoff Ponzi Scheme

By Ralph Roberts

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A magician?s greatest tool is the ability to convince his audiences that what they are looking at is something other than what?s in front of their eyes.  BBC Equities This magical definition is what I?ll use to describe what happened to 440 investors of a Southfield company called BBC Equities.  In July of this year, BBC Equities [...]

Full post as published by Flipping Frenzy on November 25, 2009 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Michigan Employment Law
alleged violations of Michigan labor laws including overtime pay, discrimination and harassment.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Suit Filed On Behalf of 400,000 Michigan Medicaid-Dependents Denied Access to Dental Healthcare
Michigan Medicaid Sued Over Dental Healthcare

Tyco
Settles with Michigan State for $24.5 Million

Michigan State
Settles Class Action Over Child Welfare

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