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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
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

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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… ....

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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. ....

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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. ....

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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. ....

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