The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties

Mortgage-holder sells the former home of Robert V. Matthews to the couple who just sold a palm beach mansion for more than $40 million.. Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company. A federal grand jury recently filed criminal charges against several developers for fraud involving a Vermont biotech company.

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Judge Ronald B. Adrine wrote in his judgment entry that there is cause to bring charges of murder, involuntary manslaughter, reckless homicide, negligent homicide and dereliction of duty against Loehmann, who shot the preteen while he was playing with a toy gun at a recreation center playground in November.

In the complaint, the Attorney General’s office alleges Countrywide had effectively become a subprime lender while telling investors that it continued to maintain stringent mortgage loan.

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The Power Hour Past News : AUGUST 2012. Today in History – Friday – August 31, 2012 1823 – Ferdinand VII was restored to the throne of Spain when invited French forces entered Cadiz.

At the federal level, Eric Holder (Obama’s Attorney General and another bombing target) declined to bring criminal charges against any. of the bankers involved in the crisis of 2008 and the epidemic of house thefts that followed it (today, Holder earns $3m/year working for an elite lawfirm servicing the banks he declined to prosecute).

On Wednesday, The Hollywood Reporter said it obtained an email that allegedly came from a casting company named Extra Mile offering actors $50 to attend the.

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 · The HECM for Purchase program began in 2009 as a way to use a reverse mortgage to purchase a new home. It can be used to either downsize or upsize a retirement home. The.

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