qualified intermediary

PP Blog Tag archives on references to "qualified intermediary."

News, Notes And Updates: Jailed And Disbarred, Former Massachusetts Attorney Who Fleeced 95-Year-Old Client Arrested On New Charges

News, Notes And Updates: Jailed And Disbarred, Former Massachusetts Attorney Who Fleeced 95-Year-Old Client Arrested On New Charges

EDITOR’S NOTE: This post distills recent news and development on the fraud and Ponzi fronts. CHARGED: Six people — including a disbarred attorney already in prison — have been charged in Massacuusetts in an elaborate mortgage-fraud scheme. Bruce Namenson, the former lawyer, was charged with 18 counts of of larceny for arranging bogus loan closings, […]