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

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.

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