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
The Home Equity Theft Reporter: Mortgage Cancellation Rackets That File Suits To Obtain Default Judgments To Wipe Out Banksters’ Liens Gain Steam In Florida 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
About Neil Garfield and the LivingLies Team Also see About LivingLies and LendingLies Neil F. Garfield, M.B.A., J.D., 71, is the winner of many academic awards, a popular speaker, and author of articles and technical treatises on law, finance and economics. He has concentrated his law practice for the last 11 years on issues related.
Featured Content ProbateSharks.com. Our mission is to expose and remedy corruption in the Probate Court of Cook County, Illinois. We assist, educate and enlighten families of the
Rod N Reel Anna Maria Florida The anna maria island in Florida is also called the Anna Maria Key Check out the live weather conditions on the Florida Island of Anna Maria by viewing this streaming live anna maria key weather webcam great live camera view overlooking the historic Rod & Reel Pier. Anna Maria Island, sometimes called Anna Maria Key, is a barrier island on the.The Home Equity Theft Reporter: May 3, 2009
A U.S. judge concluded that Firishchak had lied when he said he was not a member of the Ukrainian Auxiliary Police, which helped Nazis arrest Jews in large numbers and sent them to labor and death camps. He was born in territory that was then Czechoslovakia and is now part of the Ukraine. He was ordered deported to Ukraine in 2007.
Nine people were indicted in the case last year, accused of obtaining multiple mortgages and staging repeated sales of the same properties to straw buyers to obtain the home loans. The fraud began in March 2003 and ran until September 2007, prosecutors said. Three defendants pleaded guilty earlier this year and one has died.
Man Pleads Guilty In Mortgage Fraud Scheme. loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.
As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a south florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.
A man who participated in a $6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming, forgery, identity theft and conspiracy to commit grand theft.