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Loan Modification
: Flipping Frenzy$100 Million Ponzi Scheme Indictment Returned
By Ralph Roberts
Full post as published by Flipping Frenzy on November 24, 2010 (boomark / email).
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Marshall Astor
Over $1.35 million in property, art and jewelry returned in elder care abuse lawsuit.
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allegedly involved in a chocolate price fixing scheme.
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