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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.

Banks Are Still Breaking Knocking Down Doors

The cases, including criminal charges against more than 30 defendants in Southern California, were announced at news conferences in Washington, New York, and causing millions of dollars in losses when the homes went into. is accused of selling fake pay stubs and tax documents to mortgage and.

From the Florida Attorney General’s Office: Attorney general bill mccollum [last week] announced Florida’s participation in a collaborative effort targeting credit repair operators, many of which deceptively claim they can remove any and all negative information from consumers’ credit reports.

The sovereign citizen movement is a loose grouping of American and Commonwealth litigants, Sovereign citizen "legal name fraud" billlboard in the UK. Filing fraudulent notices of liens or documents is both a crime and a civil offense. been indicted on racketeering charges "for essentially stealing 18 high-end homes.

a Reasonable Attorney's Fee.. or state attorney general can support as a means of legis-.. that is [crimes of] fraud and deceit, that are not in fact. volved in drafting florida rico I dropped clause (a) down.. section 659 (relating to theft from interstate.. a stock transfer agent, relying on phony corporate documents,

Let SunTrust Mortgage help you choose the home mortgage. The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs.

Mortgage Fraud and Real Estate Fraud.. The criminal contempt of court charge has no maximum penalty; the. According to court documents, Kurz obtained mortgages for three. Pair Indicted for Stealing Homes and Property Using Fraudulent. California Attorney General Xavier Becerra made the.

Under the law, Comey is required to immediately inform the Department of Justice of any attempt to obstruct justice by any person, even the President of the United States. Failure to do so would result in criminal charges against Comey. (18 USC 4 and 28 USC 1361) He would also, upon sufficient proof, lose his license to practice law.

Interthinx: Mortgage fraud risk rose in 4Q14 St. Peterburgs Beach FL Refinance Mortgage | Heath Hall | Mortgage Lender Florida St. Peterburgs Beach FL Refinance My Home | Heath Hall. VA approved home loan lender for florida home loans. single family, Use our free VA mortgage calculator to quickly estimate what your new home will cost. Includes VA loan limits, taxes, insurance and the latest mortgage rates.According to the company’s Mortgage Fraud Risk Report, the mortgage fraud risk index climbed to 159, representing a 16 percent increase from Q3 2012 and 9 percent increase from Q4 2011. interthinx pinpointed the source of the increase to a surge in property valuation fraud risk, which rose 25 percent from Q3.Another Property Sold – 1866 Lakeview Blvd, North Fort Myers, FL 33903 AssistanceLindberg s organization is a nonpro”t that has of”ces in Sarasota, North Fort Myers and Bradenton. Its mission is to assist uninsured adults with epilepsy receive medical care and medications.