The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud

The Home Equity Theft Reporter: Lender’s Improper Calculation Of Interest Sinks Foreclosure Action, Leaves It Holding A Criminally Usurious Mortgage Loan Subject To Cancellation Additionally, with an equity interest in the new enterprise, the employer may be more willing to allow the entrepreneur to hire other current employees.

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This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.

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The Home Equity Theft Reporter: Florida Mortgage Broker, Closing Agent Sentenced In Equity Stripping / Home Improvement Scam Targeting Seniors Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes The "collars-for-dollars" scandal, involving fraud by many Miami-Dade County.

Home Equity Fraud and Home Renovation Repair Scams. While more than $100 billion will be spent on home remodeling and repair this year, you should be aware that home remodeling contractors ranked just behind car salespeople and auto mechanics in generating the most consumer complaints, according to the Council of Better Business Bureaus.

Financial Crimes. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

House Stealing The Latest Scam on the Block. 03/25/08. What do you get when you combine two popular rackets these days-identity theft and mortgage fraud? A totally new kind of crime: house stealing.. a vacation home or rental property-and do a little research to find out who owns it. Then.

Pompano Beach Mortgage Lenders; The Home Equity Theft reporter: florida man cops plea In Combo Home Improvement Scam & Mortgage Fraud; 5 Tax Mistakes New Homeowners Make » Mortgage Masters Group; goodwill Sammy

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