Florida Home Loans News

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

Any criminal charges against Mr. Cohen, right, which could be filed by the end of the month, would deal a significant blow to the president. Air Pollution / Global Warming William E. Wehrum, right, the top air pollution official in the Trump administration, was a lawyer for polluting industries.

 · The scam is showing up in Florida, and probably other states too. ‘A fraud upon the people of the state of New York,’ attorney general charges.. Scam uses phony lottery to.

Healthcare Fraud: Kerri L. Kaley Convicted For medical device theft, Money Laundering and Home Mortgage Scam – 9 September 2016; Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act – 9 September 2016

 · Michael McKibben: The true inventor of social networking McKibben’s invention is the foundation engine of social networking. He holds the patent and proved in federal court that Facebook infringes his patent on 11 of 11 claims.

 · Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme Editor’s note: The Esformes family owned the nursing home where Alice R. Gore was warehoused until her death. This Shark observed the drug induced zombie-like demeanor of Alice and her fellow residents at all times except when the various health departments were making scheduled inspections.

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO. RICO was enacted by section 901(a) of the Organized Crime Control Act of.. theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, The jury acquitted Barger on the RICO charges with a hung jury on the.

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Home Equity Theft Reporter Remo was charged with the theft of only one home but faced a long sentence because he had two prior felony convictions and because of evidence that he was connected to a ring that carried out dozens of similar deed scams.

Home Equity Theft Reporter, The Utah Attorney General intervened in another. and Nevada have used everything from lawsuits to criminal subpoenas to go after. Florida – Plaintiff Must Prove Ownership at Time Foreclosure is Filed.. 12/14/11, Max Gardner's Top Tips for Fake Mortgage Documents, Max Garnder, 6 .

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