How Did The Dems’ IT Scandal Suspects Get Here?
How did the Dems’ IT scandal suspects get here? Here is a radical proposition: The public has a right to know the immigration status and history of foreign criminal suspects. In March, I contacted ... Read News
How Did Dems’ IT Scandal Suspects Get Here?
How did Dems’ IT scandal suspects get here? Here is a radical proposition: The public has a right to know the immigration status and history of foreign criminal suspects. In March, I contacted ... Read News
AFFIDAVIT IN SUPPORT OF ARREST WARRANTS - Alt.coxnewsweb.com
AFFIDAVIT IN SUPPORT OF ARREST WARRANTS Before me, _____, a Judge of the Circuit Court of the Seventeenth Judicial Circuit of enterprise involving Mortgage Fraud, to include but not limited to, Racketeering, Conspiracy to Racketeer and Grand Theft. ... Get Doc
U.S. Department Of Justice - FHFA-OIG
U.S. Department of Justice . United States Attorney Friday following the arrest of STEVEN BARTLETT, 42, of Chicago, a part owner of SSB Re, Inc., and Rockford with engaging in various mortgage fraud schemes involving more than 1,000 ... View Full Source
Tax Evasion - Wikipedia
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts. Tax Evasion and Fraud collected news and commentary at The Economist "Tax Evasion collected news and commentary". The New York Times. ... Read Article
FOR IMMEDIATE RELEASE CONTACT: SEVENTEEN INDIVIDUALS ...
SEVENTEEN INDIVIDUALS – INCLUDING TWO ATTORNEYS – CHARGED IN MASSIVE MULTI-MILLION DOLLAR REAL ESTATE FRAUD have revealed that the two ringleaders of the mortgage fraud scheme were Roger Huggins and Inderpaul Sookraj who owned and operated a Richmond Hill, ... Document Retrieval
Mortgage Broker Sentenced In $39 Million Mortgage Fraud
Mortgage Broker Sentenced in $39 Million Mortgage Fraud . Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael P. Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of ... Document Viewer
1 KAMALA D. HARRIS Attorney General Of California 2 F~ILED
1 KAMALA D. HARRIS Attorney General of California 2 DANE R. GILLETE F~ILED SUPER.!OR COURT Chief Assistant Attorney General COUNTY OF SAN BERNARDINO 3 JAMES G. ROOT PANCHO CUCAMOf\\lGA DISTRICT FE,ONY COMPLAINT FOR ARREST WARRANT ... Fetch Content
Mantria Corporation Ponzi Scheme - Wikipedia
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. distressed real estate fund management, mortgage banking, renewable energy, music and entertainment and The charges included conspiracy to commit wire fraud, ... Read Article
The Detection And Deterrence Of Mortgage Fraud Against ...
The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper ... View Document
OFFICE OF THE ATTORNEY GENERAL - AG Adam Laxalt
OFFICE OF THE ATTORNEY GENERAL Catherine Cortez Masto, Attorney General 555 E. Washington Avenue, ATTORNEY GENERAL MASTO ANNOUNCES ARREST AND INITIAL The case was investigated by the Attorney General’s Mortgage Fraud Unit and is being prosecuted by Deputy Attorney General, ... Get Content Here
Bogus Mortgage Loan Specialist Charged With Theft - New Jersey
Title: What's New - Bogus Mortgage Loan Specialist Charged With Theft Author: NJ Taxation Subject: What's New - Bogus Mortgage Loan Specialist Charged With Theft ... View Doc
United States Attorney Southern District Of New York
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE AUGUST 15, 2007 CONTACT: U.S. ATTORNEY’S OFFICE YUSILL SCRIBNER, DOCUMENTS, MORTGAGE FRAUD, AND OTHER CRIMES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, ... Access Full Source
Four Men Indicted On Federal Charges In $158 Million Consumer ...
Four Men Indicted On Federal Charges In $158 Million Consumer And Mortgage Fraud Conspiracy FOR IMMEDIATE RELEASE August 13, a summons and will be arraigned on the charges on September 3, 2013. An arrest warrant has been ... Content Retrieval
Illinois Department Of Financial And Professional Regulation
- 2 - Residential Plus Mortgage Corporation, Des Plaines – residential mortgage license (MB.0006264) revoked and fined $25,000 for failure to comply with license renewal conditions, ... Get Doc
Clayton V. Marin Mortgage Bankers Corp. - California
The complaint alleged statutory and fraud causes of action and not a breach of contract claim. Defendants conceded the Loan Purchase Agreement was “introduced and briefly “created defendants’ fiduciary duty as mortgage brokers to Plaintiff” and, as a result, ... Fetch Full Source
Mortgage Fraud: Current Trends And Issues
Mortgage fraud are between $4 billion and $6 billion.3 In response to the mortgage fraud threat, the FBI increased arrest of two people in Miami, who targeted the Haitian-American community by claiming they would assist them ... View This Document
TWO YEAR CCPD INVESTIGATION RESULTS IN MORTGAGE FRAUD CHARGES ...
TWO YEAR CCPD INVESTIGATION RESULTS IN MORTGAGE FRAUD CHARGES Arrest warrants been issued for each of the defendants. Court documents identify six homes in California City for which mortgage loans were obtained ... Document Viewer
How Did The Dems' IT Scandal Suspects Get Here? | RealClearPolitics
Investigative reporter Luke Rosiak at The Daily Caller News Foundation has done excellent work on the case -- most recently breaking the news of Imran Awan's arrest in late July at the airport ... Read News
NEWS RELEASE - Denver DA
NEWS RELEASE December 22, 2003 Jr. announced today the arrest and indictment of a 46-year-old Denver area woman and ten others in connection with organized crime activity that included fraud, theft, criminal impersonation and forgery. Golda Harvey ... Read Content
DA FILES 142 FELONY COUNT REAL ESTATE FRAUD CASE
Filing of a 142-count felony real estate fraud case against twelve defendants. The charges include grand theft of personal property, forgery, false acknowledgement, procuring or attempting to offer a false instrument for filing and identity theft. ... Read More
Brady Bunte - YouTube
Brady Bunte Trust One Mortgage, Brady Bunte, Brady Bunte Irvine, Brady Bunte Tres Sietes Tequila. Category People & Blogs; License Standard YouTube License; Show more Show less. ... View Video
Private Investigator Graeme Aylett 1/61 Cook St Hot Fraud 13 ...
Graeme Aylett Ex Scotland Yard Detective Director of Aylett Investigations will Arrest 1/61 Cook Street Mortgage Fraud Land Transfer Title for me or he will ... View Video
CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
CONSUMER ALERT: What Should You Do I. Introduction. In the current economic climate, criminal fraud related to real property deeds appears to be on the rise. In that regard, the California Department of the recording system and how real property deeds and other mortgage-related title ... Read Here
Foreclosure Fight: Kim Mitchell Vs Nationstar Bank 22 Aug ...
Foreclosure Fight: Kim Mitchell vs Nationstar Bank 22 Aug 2012 Bank Mortgage Fraud Foreclosure - Cancel Your Mortgage Today - Duration: 14:27 Judges Will Watch as Foreclosure Mill Attorneys Threaten Depo Videographer with Security and Arrest. - Duration: 6:03 ... View Video
Norman Hsu - Wikipedia
Norman Hsu; Native name: Subsequently he was discovered to have been a long-time fugitive in connection with a 1992 fraud conviction. Hsu subsequently failed to appear at the sentencing hearing and a warrant was issued for his arrest. ... Read Article
Mason Capital Group Arrest Warrant - State Of California
Criminal and civil investigations involving economic crimes including mortgage fraud within the jurisdiction of the California Attorney General. The undersigned hereby declares, upon information and belief: Mason Capital Group Arrest Warrant ... Fetch Document
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