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Academic
: Securities Law Prof BlogSEC Charges Nevada Lawyer with Multi-Million $ Fraud Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on December 15, 2010 (boomark / email).
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H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

US Lawyer in $1bn Ponzi Scheme Charges
Accountant Sentenced to 60 Months for Multi-Million-Dollar Mortgage Fraud Scheme
New York lawyer pleads guilty in $400 million investment scheme
Former Las Vegas Resident Charged with Committing Mortgage Fraud in Nevada
Loan Broker Sentenced to 108 Months in Multi-Million-Dollar Mortgage Fraud Scheme







