The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

Uncategorized | Gates of Vienna | Page 892 – Meanwhile, Uyghur sources speak of at least 20 dead and 70 arrested. Beijing (AsiaNews / Agencies) – Tension in Hotan, Xinjiang, remains high after the clashes between police and protesters on July 19. The World uyghur congress reports that there were at least 20 Uyghurs killed (14 crushed to death and 6 killed by gun shots) and 70 arrested.

About Us | Livinglies's Weblog – About Neil Garfield and the LivingLies Team Also see About LivingLies and LendingLies Neil F. Garfield, M.B.A., J.D., 71, is the winner of many academic awards, a popular speaker, and author of articles and technical treatises on law, finance and economics. He has concentrated his law practice for the last 11 years on issues related.

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Fraud Archives – Page 2 of 2 – Going Concern – As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.

The Housing Bubble Blog Bits Bucket For October 16, 2010 – Nine people were indicted in the case last year, accused of obtaining multiple mortgages and staging repeated sales of the same properties to straw buyers to obtain the home loans. The fraud began in March 2003 and ran until September 2007, prosecutors said. Three defendants pleaded guilty earlier this year and one has died.

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Business News, 6 Mar 2014 | 15 Minute News – Know the News – Investment banking fees generated from advisory services, debt and equity issuance totaled $53.5 billion last year, according to Bloomberg, up almost 5 percent from 2012. The top 20 banks to have made. the most money made a combined total of $35 billion in just fees last year. That’s more than half of the $53.4 billion investment banking pie.

Man Pleads Guilty In Mortgage Fraud Scheme – Man Pleads Guilty In Mortgage Fraud Scheme. loan applications and received approximately .7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.