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The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

The Greatest Financial Crime in History. The collective revenues of the companies embroiled in this theft are in the multiple trillions of dollars. Since all revenue associated with social networking relies on Leader Technologies’ invention, that revenue is ALL ill-gotten gain.

If you’re looking to buy a home in the Sunshine State, it’s important to check and monitor mortgage rates specific to the state of Florida. Current mortgage rates in Florida are 4.01% for a 30. If starting a mortgage brokering business and Florida is on your mind, the first step that you can take to realize your plan is to obtain your state.

In Jamaica, Queens, the New York Daily News reports on a scam where a con man was paid $1,000 by an alleged fraud ring to show up at a closing pretending to be a homeowner who has been dead for 19 years to sell a home from out from under the deceased homeowner’s widow. A stolen identity, backed up with phony documents, was used by a purported buyer to obtain a $533,000 mortgage, which has.

h/t Home Equity Theft Reporter: To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.

Mortgage fraud: tommy rudy habibe-arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan – 30 March 2017 Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to commit health care fraud, and Conspiracy to Defraud The United States – 29 March 2017

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam Best background check. Certainly, a Mendoza 5 superstars inn that is primary, fascinating and different. Find some indoor gentle electronic timers and alter them to the extent that they’re going to go on and off a bit of time at.

Fig. 1-Hackers removed AFI watchdog research. The topics of the documents deleted show other watchdogs what and who to focus on: proofs of the theft of Leader Technologies’ social networking invention as the platform for government racketeering, in collusion with private companies, to take over global digital communications infrastructure.

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