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A TSB spokesperson said: ‘While our systems are safe and secure unfortunately fraudsters are increasingly sophisticated and looking to take advantage of situations like these by approaching customers.
The Home Equity Theft Reporter: Fight With Mortgage Servicer Complicated The Rough Times For Central Florida S&L Last week’s highlights included a quarter point Fed rate cut, which brings the Fed Funds Rate down to 4.5%. The Prime Rate now stands at 7.5%, which is good news for home equity lines, consumer and business loans. Additionally, those who have adjustable type loans should see some benefit.
Fraudsters Sentenced for $10M straw buyer scam allison Tussey – August 31, 2012 – Leave a comment Michael Ohayon , 44, San Francisco, California, and David Papera , 50, San Rafael, California, were sentenced to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank.
Jeff Cerny – Compass Mortgage. The home equity theft reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 homes categories florida fha Loan Locations. The best breaking news, stories, and events from the Patch network of local news sites.
2 More Plead Guilty In $10M Mortgage Scam admin – July 13, 2012 – Leave a comment For the second time this week, federal Judge Janet Hall Thursday heard a guilty plea from a major player in a multimillion-dollar mortgage fraud ring that spread blight and neglect.
The hotline was set up in 2010 to collect details of fraudsters and online scams from around the country, taking the work out of the hands of local police forces and 999 operators. But it has been.
Companies and their executives now face increased scrutiny wherever they have interests and operations. Whistleblower lawsuits are growing at an.
Balbirer, a promoter for the South Florida Film Fund (SFFF), located in Broward. with mail fraud and securities fraud in connection with a kickback scheme involving WDMN. Both plead guilty earlier.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty.
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Chicago Tribune: "Veteran Chicago cop pleads guilty to bribery for leaking. Southern Illinoisan: "Perry county sheriff asks for additional funding to keep jail.. of the court's liberal wing, died on Tuesday at a hospital in Fort Lauderdale, Fla. a .4 million mortgage fraud scheme has another five weeks to answer calls.
The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds Mortgage fraudsters plead guilty to $10M scheme in South Florida Title Agent and Conspirator Plead Guilty In Florida Mortgage Fraud Case.
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