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Banc of California gains nearly $40 million in settlement with title firms

Banc of California gains nearly $40 million in settlement with title firms
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United statesExchange commissionChicago title coChicago title insurance coSanta anaChicago title insuranceChicago titleGina champion cain

How to Report Promissory Note Scams and Earn an SEC Whistleblower Award

Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note scams share…

United statesPhilipe riehlCarl rudermanJohannam garciaExchange commissionMj capital fundingEnergy servicesMore incWhistleblower programGlobal capitalPromissory noteDodd frank actReporting promissory note scamsInvestor alertPromissory notes can be less thanActions brought against promissory note

Chicago Title gets a win in Champion-Cain s $400M Ponzi scheme case

Federal judge lifts longstanding order barring escrow firm from going after Gina Champion-Cain's former company, which Chicago Title claims duped it into unknowingly participating in a fraudulent scheme.

United statesWilliam caldarelliKrista freitagLarry burnsSteve straussExchange commissionChicago title companyUs district courtChicago titleGina champion cainCourt judge larry burnsChicago tileReceivership entities

Will Chicago Title face criminal prosecution in Champion-Cain Ponzi scheme?

The company, which handled escrows in liquor license-lending gambit, makes its case to federal prosecutors in San Diego as to why it would be unwarranted to charge it with criminal activity.

United statesSan diegoRollo rick nortonMichael attanasioMegan donohueBetty elixmanDepartment of justice under attorneyDepartment of justiceFidelity national financialSan diego unionDepartment of justice principlesChicago titleGina champion cainSouthern districtSan diego union tribuneDella ducharme

Receiver in Champion-Cain Ponzi case gets judge s OK to go after Chicago Title for investor losses

While there are already a number of investor lawsuits targeting Chicago Title, the receiver believes she can recover still more money from the insurance company, which is accused of being complicit in the $400 million Ponzi scheme.

United statesMegan donohueKrista freitagLarry burnsSteve straussAmerican national investmentsUs district courtDepartment of alcoholic beverageGina champion cainCourt judge larry burnsAmerican nationalAlcoholic beverageChicago titleReceivership entitiesProposed complaint