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Loan Modification
: Flipping FrenzyRoseville Man Made False Statements to Financial Institutions
By Ralph Roberts
Full post as published by Flipping Frenzy on December 20, 2010 (boomark / email).
Atlas Cold Storage
Income Trust to pay $40 million to settle a class action that claims misrepresented financial statements.
Nursing Home Abuse
New Data Made Public
Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.
False Claims
Attorney Robert Arledge ordered to pay $5.8 million after making false Fen Phen settlement claims.
The Princeton Reivew
Personal Data Made Public on Tens of Thousands of Florida Students
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

Be wise- don't false advertise!
Overstock.coms unusual financial statements and disclosures
Lanham Act Applied To Statements Made In Brazil
Federal Subsidies and the False Claims Act
GAO Finds Failure of Internal Controls at SEC







