LOUISIANA October 14, 2014 AG Caldwell Arrests Members of Romanian Organized Crime Ring Operating in Acadiana Seven people have been arrested today on felony racketeering charges for participating.
Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.
In July, as part of a nationwide sweep, Brown filed suits against 21 individuals and 14 companies who ripped off thousands of homeowners seeking mortgage relief. In total, Brown has sought court orders to shut down 32 companies and has brought criminal charges and obtained lengthy prison sentences for deceptive mortgage consultants.
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News Release July 15, 2009 For Immediate Release Contact: (916) 324-5500 Print Version Attachments Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands.
The rest of the closings will be announced soon, the company said. our customers and members through integrated retail — at the store, online and in the home.”.
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GOUGING and PROFITEERING. NY AG Eric Schniederman announces that he will file a lawsuit against Wells Fargo and bofa. flagrant violations Schneiderman alleges that Wells Fargo has "flagrantly violated" the terms of last year’s $25 billion mortgage settlement. He has documented 210 violations by WF.
The theft of social networking is without doubt the greatest financial crime of all time. The loss to Leader’s shareholders easily reaches into the trillions of dollars. This crime dwarfs Lehman Brother’s ($600 billion), Fannie Mae’s ($400 billion), WorldCom ($104 billion) and Bernie Madoff ($65 billion).