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NEWARK-The ringleader of a massive “Ponzi” scheme pleaded guilty today to a fraud he and others operated through his company, NJ Affordable Homes, Corp. (NJAH), a purported real estate investment.
Dean Hayes Area Sales Manager | NMLS # 114235 Burlington – 302203 Bay Equity Home Loans Mortgage Professional Reviews Pittsburgh Weather: Slow-Moving Barry Could Drop Big Rain Totals On Western Pa.Barry is tracking slowly to the east northeast this morning with the center of rotation appearing to be along the.
FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog central states founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;. An affidavit by an FBI agent written to receive the warrant.
FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog WASHINGTON-The former chief executive officer of Fair Financial Company, an Ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme. Special Agent.
Robert Foley, Special Agent in Charge, Federal Bureau of Investigation said, “Those individuals who engage in pay to play schemes rob citizens of their right to honest government. The FBI. to the.
Commercial Appraiser FW: PM Edition: Here’s how higher regulatory costs are impeding housing affordability Higher food costs played into revenue. "Food costs were 34.6% of revenue, an increase of 150 basis points, driven by increased prices for beef, avocados, and dairy, partially offset by the and lower tomatillo prices," according to the press release.
BOSTON (AP) – The former president of the Massachusetts State Police labor union and the union’s former lobbyist were arrested Wednesday and charged with misusing union funds for their own personal.
Bush Fired FBI Agents Investigating Wallstreet Fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring
Criminal Resources for Reporting Mortgage Fraud:. The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at https://tips.fbi.gov.. Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.
FBI Cracks Down On Mortgage Fraud.. The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion.. Dashcam video shows police officers arriving.
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