Six indicted in international, multimillion-dollar mortgage fraud scheme
Identity Theft News December 19, 2011 Photos lead to identity theft arrest in LA LOS ANGELES (AP) – Police say surveillance photographs made public last week led to the arrest of a Southern California woman suspected of assuming other people’s identities to steal $14,000 from personal bank accounts.
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Nicodemo Salvatore "Nicky" Scarfo Jr. (born June 9, 1965) is the second son of convicted Philadelphia crime family boss Nicodemo "Little Nicky" Scarfo Sr. In his 20s, he was allegedly inducted into the lucchese crime family sometime in the mid 1990s by his father.. Scarfo was the victim of a notorious assassination attempt by a masked gunman on Halloween in 1989.
Six south jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.
Why You Need a Foreclosure Attorney When Dealing With Foreclosure FFIEC Issues FAQs on SAFE Act Registration for Depository Institution Background on safe act page content In July 2010, the federal banking agencies, along with the farm credit administration, ("the agencies") published Final Rules concerning implementation of federal registration requirements of the Secure and Fair Enforcement for mortgage licensing act of 2008 (SAFE Act) .you dont need an attorney for the foreclosure, and dont be so quick to find another place to live. it could take months till the sheriffs sale, and months for the foreclosure transaction, i have seen folks live in their homes for as much as 2 years after foreclosure started without paying anything but utility bills.
Dept. of We’re all F*cked. A United Nations report warned that ocean warming is accelerating and sea levels are rising "more than twice as fast" than in the 20th century – and faster than previously estimated.
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Two Northern California business partners were sentenced to federal prison Friday for their roles in a multimillion dollar mortgage fraud scheme that inflated the prices of dozens of new homes and triggered an international manhunt. Garret Griffith Gililland III was sentenced to nearly eight years in prison and Shane Burreson to nearly two.
Following a weeklong trial, a federal grand jury wednesday convicted a Nigerian couple employed by a Bay Area mortgage broker of wire fraud and immigration fraud stemming from their role in a multi-million dollar fraud scheme uncovered by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Internal Revenue Service.
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