They include big cases like that of Lee Farkas, the former head of now bankrupt mortgage lender Taylor, Bean & Whitaker Mortgage Corp, charged in June with fraud that led to billions of dollars of.
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When the horrified courts looked at how the foreclosures had gone down, they said, "no way," and gave the former owners their property back. (the Massachusetts documents were unwound by.
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Arrests Recent arrests for insurance fraud, updated daily . Joseph Clark, Jr., arrested 08/16/2019 for Homeowners – arson in Jennings, LA Marta Betancur, arrested 08/16/2019 for Disability in San Francisco, CA. Milagros Macaraig, arrested 08/16/2019 for Life insurance in Marina del Rey, CA. Rebeca Craig, arrested 08/15/2019 for Fraud – general in Boston, MA
Anthony Garvin, a 49-year-old from Jersey City, used the idea of flipping houses to supposedly generate a multimillion-dollar mortgage fraud scheme. Anthony Garvin was charged last Tuesday. He was arrest with suspected co-conspirator Christopher Goodson from Newark. Garvin was charged with 1 count of Bank Fraud conspiracy and 5 counts of Bank.
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Hoover was careful about the number of former Nazis and Nazi collaborators he placed. Hoover snapped him up and protected him until 1984, when OSI charged him with visa fraud. Facing trial and.
The Debt Divide Broward County Judicial Candidate Leonore greller pens nutso Rant How to calculate debt ratio- divide total liabilities by total assets (total liabilities/ total assets). a company should maintain a debt ratio no higher than 60 to 70.
CFO Jimmy Patronis Announces Arrest of Former Miami Insurance Agent in $1.7 Million Fraud Scheme:. 7 tampa residents arrested Following Two-Year PIP Fraud Investigation:. Chief Financial Officer Jeff Atwater Halts an $11.5 Million Mortgage Fraud Scam: Transparency Florida;
HAZLETON A Scranton man faces charges after police said he used a stolen credit card to buy beer and cigarettes in Hazleton, then fled when police spotted him Wednesday night. (read more).
Former Tampa Resident Indicted For Fraudulent mortgage repayment scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging leigh fiske (52) with two counts of bank fraud.
Jim Sotolongo, the 49-year-old Port Orange resident who for almost four years was the focus of an FBI mortgage. to election fraud in a 2012 campaign contribution scheme. Brown has since died and.
State Enforcement Actions. State Enforcement Archive. August 2019 August 8, 2019; Florida Attorney General. Georgia Resident Indicted for Medicaid Fraud and Elder Exploitation in Gwinnett County. New York, a former resident at the Focus at Otsego Nursing and Rehabilitation Center who pleaded guilty to sexually abusing a disabled resident.