Two men were charged in indictments unsealed this week with hacking into computer servers of a major U.S. mortgage broker to steal personal information and siphon $100,000 in funds from the accounts.
In Henrico County, Virginia, the Richmond Times Dispatch reports:. A henrico county lawyer pleaded guilty Wednesday to embezzling more than $1 million in Bank of America mortgage and foreclosure funds and will be sentenced in January.
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I don’t think President Obama has the right people around him. The poor man inherited a total mess, globally and domestically. I think some of the people that he trusted haven’t delivered. He and his.
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The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License Julie Leone: knights accessed The latest Tweets from Julie Chu (@juliechu13). 4x Olympic Medalist of the U.S. Womens’s Hockey Team. Proud member of @ThankYouMom @bounty @bpteamusa @citieverystep @ralphlauren @highmark @easton_hockey. Fairfield, ConnecticutState Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License In South Florida, the Sun Sentinel reports: State regulators took the first step Thursday in what they said will be an ongoing effort against unlawful mortgage modifiers, ordering several South Florida operations to immediately stop doing business.
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GEOFF Houston, BTC Chief yesterday insisted that he is not worried about ongoing majority share take back negotiations, but with ensuring that the company’s day-to-day operations run smoothly.
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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Financial Crimes Report to the Public 2005. view printable version (pdf) Financial Crimes. The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement.
The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & mortgage fraud 1st time home Buyer, Move up Buyer, Previous Foreclosure or Short Sale? We can taylor the loan that fits your needs!