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The home equity theft reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Six of the defendants – Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino – were already charged in a criminal complaint with conspiracy to commit grand theft, grand.
Investment Principle: Diversification Is Kind Of Good (The Banks We Didn’t Buy) Companies can use data analytics to see what kind. Richard Banks. Ahead on this episode, we go deep into the health care sector, focusing on biopharma and learning about global investment.
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Once the straw buyers were on title to the homes, a mortgage lender obtained relief from the automatic stay in a chapter 11 bankruptcy and proceeded with a state non-judicial foreclose sale on two properties.. The Home Equity Theft Reporter. Equitable Mortgage Posts (General)
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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex.
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