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Real Estate & Property Law
: The Home Equity Theft ReporterDaughter Gets 16-20 Months For Ripping Off Elderly Mom; Pocketed Proceeds From Sale Of Home, Drained Bank Accounts, Cashed In Annuities
By r morris
Full post as published by The Home Equity Theft Reporter on March 21, 2010 (boomark / email).
House Closing
Sealing a home sale
Grandparents Visitation Rights
Every state lets elderly grandparents petition to visit grandchildren
Elderly Annuities
Allianz Life Insurance Co. agrees to $10 million insurance malpractice settlement.
Chattanooga, TN
Seven months in back pay resolves pepper spray dispute.
Employee Theft
Mother and daughter ordered to pay $1 million settlement for writing false paychecks.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.

Medicaid 101: Transfer Doesn't Count Until You Make It
Structured Annuity Consultants Using Outdated and Inaccurate Comparison With US Treasuries
Woman Charged with Identity Theft at a Nursing Home
Bank of America Easing Short Sale Policy
SEC Proposes To Broaden Investor Protection For Those Being Sold Equity Indexed Annuities







