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2/7/2011
Steve Lombardi
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Mortgage Fraud Blog

Mortgage Fraud Blog - 10 new articles

In This Issue...

Man Charged With Swindling Doctor in Mortgage Scam
Lawyer Indicted for Misappropriating Escrow Funds
Man Accused of Stealing Home from Ex-Wife
Woman Admits Involvement in Mortgage Fraud Scheme
California Man Sentenced for Running Ponzi Scheme
Loan Officer Sentenced for Foreclosure Rescue Fraud
Man Charged in $26,000 Mortgage Fraud Scheme
Attorney, Title Company Employee & Builder Convicted of Mortgage Fraud
Siblings from Minnesota Admit Mortgage Fraud
California Man Sentenced for Selling Loan Modification Services
Search Mortgage Fraud Blog



Category: Whistleblowers / Financially Ripped Off?

Labels: fraud lawyer mortgage Ponzi scam

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Whistleblowers / Financially Ripped Off?

The grandchildren were the beneficiaries of a grandparent's life insurance policy. Their mother, who had power of attorney for the policy owner, "gifted" the $100,000 proceeds to one adult child, to enable them to pay cash for a home. Do the minor children have any rights or are they simply out of luck? The grandparent intended the $$ to be used for college.

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