Home Phoenix Press Releases 2012 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of.
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The repayments will be refunded automatically. I’ve got the backing of other people to highlight this as fraud.’ Jade Beeby says she was also targeted in the same car park in in May. The former.
Federal authorities are seeking forfeiture of land and buildings Rabuffo and the others own in Miami, Tampa, Land O’Lakes and North Carolina. Rabuffo is a former resident of New York who served.
The pair, both former Tampa area residents, are charged with entering. of another mortgage fraud case in Tampa. Two of Cox’s former associates have been convicted of fraud charges in Tampa and sent.
· The home equity theft reporter Cases & Articles. For more, see Former Nashua man admits to mortgage scheme.. Big questions are being raised about the sale of to MERS, the mortgage record company accused of fraudulent practices.
· The Securities and Exchange Commission on Monday said it has ordered Woodbridge and its former owner and CEO, Robert H. Schapiro, to pay $1 billion in penalties and repayments. The regulator first.
Merryday sentenced Stimphil, pastor of Tampa’s First Calvary Life Ministry, to four years and nine months in a tax fraud scheme that also involved his. The company typically charged a fee based on.
(WAFB) – John Paul Funes, the former president of the Our Lady of the Lake Foundation, was officially charged. repayments. The DOJ says investigations revealed Funes created numerous false.
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7 Tampa Residents Arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: pompano beach insurance agent arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015