ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Real Estate & Property Law Blogs -> The Home Equity Theft Reporter

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Real Estate & Property Law

: The Home Equity Theft Reporter

Ponzi-Scheming Boyfriend's $300K+ Cash Gift Leads To Florida Woman's Loss Of Home, Despite No Knowledge Of Fraud; Used Loot To Pay Off Mortgage

By r morris

ADVERTISEMENTS
The following facts have been taken from a recent ruling from the U.S. Court Of Appeals - 5th Circuit:One, Hudgins, engages in Ponzi scheme, screwing investors out of a ton of loot.Hudgins gives Florida woman (presumably his girlfriend, mistress, etc.) cash gifts of $368,500, which came from the proceeds of his illicit business activities.Florida woman was unaware of the fraud.She used part of

Full post as published by The Home Equity Theft Reporter on June 07, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Home Mortgages
What to look for

House Closing
Sealing a home sale

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Selection of State Supreme Court Judges
How State Court Judges are Selected

Cell Phone Early Termination Fees
How to recover billing errors

Lawsuits and Settlements

Wachovia
Home Owners Launch Mortgage Class Action

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

Recovery Claim
Florida Insurance Guarantee Association agrees to pay $14 million settlement to Home Solutions of America for construction services.

Plane Crashes
alleging loss of life, debilitating injuries, loss of income, traumatic stress.

Helicopter Crashes
alleging loss of life, debilitating injuries, loss of income, traumatic stress.

National City Mortgage
$4.6 million payout resolves mortgage suit.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0026 secs (from cache 11/06/26 11:28:47)