The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

Finishing Up Florida FINISHING UP IN FLORIDA! – Pay Day Loans – FINISHING UP IN FLORIDA! Saturday, December 6, 2014. After our little excursion to Cancun. we decided to. wrap up the month of June AND kick off the month. of July with a stopover in Sunny Florida; To be more. specific, ft. desoto park beach near near SIZZLING.

Three Face Criminal Charges In Las Vegas-Area alleged foreclosure rescue scam; homeowners paid Upfront Fees To Avoid Losing Homes, Says State AG In Las Vegas, Nevada, KLAS-TV Channel 8 reports: One person is under arrest and two others are still at large for allegedly operating a foreclosure scam that bilked desperate homeowners out of money.

The theft of social networking is without doubt the greatest financial crime of all time. The loss to Leader’s shareholders easily reaches into the trillions of dollars. This crime dwarfs Lehman Brother’s ($600 billion), Fannie Mae’s ($400 billion), WorldCom ($104 billion) and Bernie Madoff ($65 billion).

Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.

If money from a specifically unlawful act (SUA) is commingled with funds generated from legitimate sources, all of the funds are subject to confiscation. If the laundered money is then converted into other assets (e.g., stocks, bonds, homes, cars, etc.), the other assets are subject to forfeiture.

In New York City, the Office of the U.S. Attorney recently announced criminal charges against 41 suspects in eight separate cases involving a variety of mortgage and real estate fraud. The allegations in one criminal complaint describe the conduct of one allegedly corrupt title agent:

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Local Residents React To Stunning Trump Victory. The stunning revolution-by-ballot on Tuesday night that made Donald J. Trump the president-elect had many conscripts on the East End who celebrated the victory-and many others who lamented the outcome on Wednesday morning. According to the Suffolk County Board of Elections,

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