The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses

In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex. He has two years and eight months left to serve, having been in preventive detention at his home for six months last year before being released.

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Focus on these high-ROI renovation projects Mortgage Masters Group The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Gates of Vienna News Feed 1/17/2013 Tonight’s news feed is unusually fat, due to the inclusion of last night’s.

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Six of the defendants — Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino — were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.

MORRISON, Ian – Ian passed away at his home in Edmonton after failing health on June 30, 2019 at the age of 83. Predeceased by his parents Jesse.

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Spirides Arranges $2.33 Million Hotel Debt Refinancing for Hampton Inn Laurinburg, NC Banks offer breaks to customers caught in Hurricane Irma’s path. The assistance is a bit more targeted than it was in Texas, though. With Harvey, most big banks vaguely extended the benefits to those affected by the storm.

A second indictment, returned March 13, 2008, charges charles head and six other defendants, including three not charged in the first indictment, with operating an additional "equity-stripping" scheme that netted approximately $5.9 million in stolen equity from 68 homeowners nationwide. That indictment alleges that Charles Head revised the original scheme by recruiting strangers via the Internet to act as straw buyers.

Jack Abramoff, under indictment for fraud in South Florida, is expected to complete a plea agreement in the Miami criminal case, setting the stage for him to become a crucial witness in a broad federal corruption investigation Gov. spies stole secrets from A.P.E.C. conference attendees, not to fight crime, but to enrich cronies.

Consumers Were Robbed In The National Mortgage Settlement Crosstown Extension Update Mortgage Masters Group alleging a number of violations of federal law. The case was resolved by settlement agreement (the National Mortgage Settlement or NMS), the terms of which the federal court formally entered as consent judgments in April 2012. In addition to setting comprehensive new mortgage servicing standards and providing more than $20 billion inMortgage-Title Fraud: A National Catastrophe