Florida Home Loans News

The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In “Operation Whose House” Mortgage Fraud

Enacts the “Identity Theft Protection Act”, adds chapter 20 to title 37 providing for protections in connection with consumer credit-reporting agencies and with the use and communication of a consumer’s Social Security number, imposition of a security freeze on a consumer’s credit report, prescription of measures for disposal of personal identifying information and disclosure of unauthorized access to.

Couple Stole Mortgage, Rental Payments: MDPD swingin’ couple steals millions from New York banks, DA says – A Brooklyn couple stole millions of dollars from New York banks to buy a cabin to rent out as a swinger’s club and hunting. Iacono and Gjekovic used fake pay stubs, tax returns and forged cashier’s.

Offices in Miami and Orlando to cover the state of Florida. Mr. Leighton has won some of the largest verdicts and settlements in Florida, including $49.3 million and two million verdicts. Mr. Leighton recently received the Daily Business Review 2015 “Verdicts Hall.

This coming weekend he will return to the primary trail with stops in South Dakota. For Obama, it’s Florida, Ohio, Colorado and Missouri. Which candidate fights this fall on his opponent’s home.

Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida The defendants in two student loan debt relief cases agree to settle Federal trade commission claims against them. The FTC illustrates the defendants charge consumers illegal upfront fees and falsely promise to help reduce or forgive student loans.

Local Attorneys Indicted in Alleged Fraud Ripples of dismay and disbelief have permeated the courthouse since the revelations about federal charges against broward attorneys anthony livoti, Jr., and Michael McNerney surfaced in the Miami Herald a few months ago.

mortgage Average US Mortgage Size Hits Record-High $354,500 – The Florida Post Arrest Records 2 beat roulette; Best Gambling Games To Play; Arrest records. When you have a living space having an en fit, that may be employed for the guestroom to ensure they do not have to make use of another bathing room combined with the loved ones.

– July 13th, 2019 – Watch Texas liberals get confronted. TSA Attacks Man for Opting to NOT Fly Instead of Body Search – July 13th, 2019 – Another example of why the TSA needs to be abolished. The TRUMP Card to Stop Judicial Tyranny – July 13th, 2019 – We can defend ANY nation’s borders BUT ours.

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July 09, 2019, Indianapolis, IN — attorney general curtis Hill is warning Hoosiers about a home repair scam targeting people whose home were damaged in recent severe weather. The office has received reports about home improvement contractors offering to waive insurance deductibles if homeowners agree to work with them, which is illegal in Indiana.

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 · James Foremsky pleaded guilty to one count of wire fraud and Susan Foremsky pleaded guilty to one count of accessory after the fact to wire fraud. The couple reportedly used the funds to maintain a lavish lifestyle and spent it on items, including, show horses, paying their mortgage, lavish vacations, luxury vehicles, restaurant and bar bills and the like.

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