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1 January 2009 | 39 replies
Almost all are complete frauds.
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27 December 2008 | 7 replies
NEW YORK (Reuters) – Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ever.The former chairman of the Nasdaq Stock Market is best known as the founder of Bernard L.
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15 December 2008 | 13 replies
If the owner is not paying the mortgage (must be the case, they were foreclosed), but the tenant is paying rent, its rent skimming, which is clearly fraud.
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17 January 2009 | 10 replies
This is too funny...I just found myself crunching the numbers on a unit in my neighborhood that is almost identical to the one he mentioned.
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25 January 2009 | 19 replies
If a lender detects, suspects or decides to allege fraud even at some future date they can unwind these deals and come after everyone they choose to pursue.
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5 February 2009 | 22 replies
Through the first half of 2007 I was telling my membership to seriously consider selling most of their investments while the prices were still high.Then at the start of 2008 I told them it was too late if they had not already taken action and discussions turned to scooping up bargains and effectively managing their holdings to weather the economic storm.What I did not talk about was the hidden fraud at so many levels in the financial system.
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17 March 2009 | 1 reply
They call this flipping properties, but flipping properties is not illegal and title seasoning was enforced because of bad investors and realtors, who were forging appraisals, loan fraud and forging titles.
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21 March 2009 | 2 replies
If ACORN was suddenly not impeded by electoral districts, fraud would be rampant.Finally - don't bother sending the teabags in the mail.
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26 March 2009 | 2 replies
You are opening yourself up for potential fraud and misrepresentation issues.Generally, it is only businesses that have to file with the Secretary of State that are allowed to use the designations of Inc., Ltd., Corp., LP, LLC.