SHOPPING SUPER MALL Colonisation has begun, resistance is futile. Ireland’s "age of the super-mall" was confirmed yesterday with the public opening of the liffey valley shopping Centre in Lucan. Smiling politicians and.
The deed was a fraud. "The defendants tried to steal a $300,000 house. Through a series of fraudulent quit claim deeds – one involving a company called Believe in God Real Estate – convicted robber.
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A contractor has been sentenced to two years in prison on one count oftax evasion in Miami. He also must pay $352,605 in restitution after being convicted of trying to avoid paying payroll taxes, according to a report in theSouth Florida Business Journal. A Miami tax attorneysh.
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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
.bank fraud in connection with what authorities said was a $300 million real estate ponzi scheme. Clark engaged in more than $20 million in fraudulent mortgage transactions, while living a lavish In his retrial, Clark was convicted of three counts of bank fraud, three counts of making a false.
Shubb. According to evidence presented at trial, from late 2006 into 2008, Williams conspired with others to carry out a mortgage fraud scheme in the Chico and Sacramento areas using his companies.
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records show A West Bloomfield Township man’s $150 million in health care fraud is trickling its way through Detroit commercial real estate as a sale of a New Center area building appears imminent.
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