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

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August 2008 – Bankrupt Banker – >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.

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Truesee's Daily Wonder – Nov, 2009 – blogs.lotterypost.com – INDIANAPOLIS (WISH) – Indianapolis Metro Police have arrested a man who allegedly heated up a bottle for a crying baby during a violent home invasion robbery. The infant’s father is now speaking out about how the arrest came about. Police arrested 18-year-old Robert Coleman Tuesday at Arlington High School where he is a junior.

Man Pleads Guilty In Mortgage Fraud Scheme – 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.

Business News, 6 Mar 2014 | 15 Minute News – Know the News – Investment banking fees generated from advisory services, debt and equity issuance totaled $53.5 billion last year, according to Bloomberg, up almost 5 percent from 2012. The top 20 banks to have made. the most money made a combined total of $35 billion in just fees last year. That’s more than half of the $53.4 billion investment banking pie.

October 2008 – Bankrupt Banker – Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.

Fraud Archives – Page 2 of 2 – Going Concern – 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.