$2.3 Million Returned to Victims of Fraud Scheme.. held in the name of a British Virgin Islands entity and a $1.1 million bank account from scammers who collected more than $25 million in fifteen months by touting "prime bank" financial instruments that supposedly returned an annual profit of 240%.. They simply turned around and charged.
Ruthless 1.7 million mortgage fraud couple are sent to prison after longest criminal trial in UK history. Crooked financial advisor Edwin McLaren showed "breathtaking dishonesty" while his.
The players are young dreamers and castoffs playing in a once. which was funded by bonds and built at a cost of more than $30 million. Essex County and Newark each must pay $1.1 million annually.
The count of conspiracy to commit bank fraud and each substantive count of bank fraud are each punishable by a maximum potential penalty of 30 years in prison and a $1 million fine. garvin was charged with one count of bank fraud conspiracy and five counts of bank fraud.
Former Fannie execs denied dismissal of subprime fraud suit U.S. SEC settles with two ex-Fannie Mae executives, but not ex-CEO – It indicates a way to close an interaction, or dismiss a notification. NEW YORK (Reuters) – The U.S. Securities and Exchange Commission has reached a settlement with two former Fannie Mae executives ..New home purchases decrease 18% New home sales have now missed expectations for seven consecutive months. The drop in purchases was led by a 22.1 percent slump in the Midwest, and an 18.5 percent decrease in the Northeast. The South had a 7.7 percent decline while the West fell 3.2 percent.
Last February, John Zepeda pled guilty to forgery, filing false deeds. fraud case.” For the felony charges with Home Recovery Trust he got five years and eight months in state prison. The trust was.
2.5 million homes in foreclosure, shadow inventory rising: John Burns That dreaded shadow inventory of homes that has captured headlines and gripped the industry and market analysts with angst is beginning to make its way out of the darkness, according to John Burns.
TEHRAN, Iran – A young Iranian couple have been arrested after a marriage proposal. SKOPJE, Macedonia – The capital of this Balkan nation of 2 million people sees the dedication of a.
San Francisco controller cautions against eminent domain Homeland Security joins forces with bank tech to boost cybersecurity Virginia Department of Education announced the summer virginia cybercamp 2017 The summer Virginia CyberCamp 2017-This is a Word document. was announced to the challenged school divisions that participated in the CyberCamp Program last summer and responded to an earlier survey indicating an interest in participating in summer 2017.
Gruetter, who was accused of taking $1.1 million from clients. According to a November 2013 U.S. district court filing. house in Palmer, Texas, a 280-acre property where his wife, Jennifer, bred,
Following the couple’s 2015 bankruptcy filing. but the charges in the arrests are not known. Christopher and Shanann hit dire financial straits when they moved to Colorado in 2012, shortly after.
Quitclaim deeds are widely used to complete real estate transfers between family members. You might want to grant your property to your son as a gift or as part of your estate planning. A quitclaim deed will work for this; however you should be aware of some potential tax consequences.
FHA streamline refinances increase 42% in July FHA Streamline – Non-Credit Qualifying 580 FHA does not require a credit report on the non-credit qualifying streamline refinance note: emc requires a “mortgage only” credit report with three (3) credit scores (overlay) If the mortgagee obtains a credit score, the mortgagee must enter it into FHA Connection (FHAC). If more
Bankruptcy – california frequently asked questions. What is bankruptcy?. Either type of case may be filed individually or by a married couple filing jointly. (see California Bankruptcy Law’s Chapter 7 or 13?). In some cases involving fraud or other improper conduct by the creditor, you may be able to challenge the debt..