News Loan Servicer’s Attorneys Face Criminal Contempt Arraignment in Miami The document dispute that led to the arraignment included a midnight deposition and a Miami-Dade judge’s assertion that.
urban capitally: shame broils Discrimination based on skin color, also known as colorism or shadeism, is a form of prejudice or discrimination in which people are treated differently based on the social meanings attached to skin color.
United States Attorney O’Neill stated, "Mortgage fraud has negatively affected many areas of Florida. This case represents the depth of that impact and the tenacious commitment by law enforcement, at all levels, to vigorously investigate and prosecute these types of crimes."
Cedar Key, Chiefland Home Buyers Program Sandusky-based cedar fair entertainment Co. "is looking to invest about $10 million to $15 million over the next two to three years" in two amusement parks it plans to buy in Texas, according to this.
Sting Operation Nets Six Arrests in Connection With Mortgage Fraud Centered on Home of Former Atlanta Brave June 30, 2005 Attorney General Thurbert Baker announced this afternoon that six arrests had been made in conjunction with a real estate sting operation involving the sale of former Atlanta Braves outfielder Ron Gant’s home.
The Office of Inspector General, Office of Contract Review, initiated a review of the Department of Veterans Affairs’ (VA) Enhanced Use Lease (EUL) with Veterans Development, LLC (VetDev). The EUL with VetDev was part of VA’s consolidation of the Cleveland campuses located in Brecksville and Wade Park in Ohio (OH). Under the
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida and Tony West, Assistant Attorney General for the Civil Division of the Department of Justice, announced yesterday that Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme.
A Morgan County man, James G. Kent, 42, of Jacksonville, Illinois, was sentenced recently to a term of 21 months in federal prison for defrauding clients of his insurance business, as announced by.
As a statewide elected officer of the Florida Cabinet, Chief Financial Officer alex sink oversees the Department of Financial Services, a multi-division state agency responsible for management of state funds and unclaimed property, assisting consumers who request information and help related to financial services, and investigating financial fraud.
Fraud Digest | DocX, LLC., a Subsidiary of Lender Processing Services ("LPS") & Lorraine O. Brown Indicted on Criminal Forgery Charges. The misdemeanor charges each carry a term not to exceed six months, and a fine of $500 or double the gain up to $20,000. The case will be prosecuted by Missouri Attorney General Chris Koster.
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