Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme.
Mortgage rates increased for the 1 st time in 7-weeks in the week ending 20 th June. 30-year fixed rates rose by 2 basis points to 3.84% following no change from the previous week. That left 30-year. Wells Fargo offers a variety of home mortgage loans to meet your needs.
The grandparent scam, 419 email scam, and phony bank employee scam remain big threats ‘Free cruise’ spam calls could net consumers up to $900 in restitution 8/16/2017 Claimants need to file by.
Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.
The Home Equity Theft Reporter: Central Florida $13M Home Improvement & Mortgage Fraud Scam Yields Another guilty plea. contents Home mortgage rates Making mortgage companies work royal united Real estate tech firm officially Tech firm officially Market institution including 1st Florida.
Worldwide Financial Criminal Network Revealed Part1 Illegal Mortgage Backed Securities $100 Trillion, Bank Bailouts, Derivatives $5,000 Trillion and the theft of 12 million American’s Homes through illegal foreclosures.
The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam.. Thank You For Choosing Sb1 Federal Credit Union For Your Home. Being preapproved for a mortgage may give more weight to any offer to purchase that you make. The following.
Saturday, May 25: Bucks vs. Raptors in NBA East Finals Game 6 NBA Betting Trends. Milwaukee. The Bucks are 21-6 against the spread following a loss and 20-8-1 ATS in their last 29 road games. Toronto. The Raptors are 6-2 against the spread in their last eight home games and 14-6 ATS in their last 20 saturday games. Prediction: I haven’t had much luck in this series.
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Three Face Criminal Charges In Las Vegas-Area Alleged Foreclosure Rescue Scam; Homeowners Paid Upfront Fees To Avoid Losing Homes, Says State AG In Las Vegas, Nevada, KLAS-TV Channel 8 reports: One person is under arrest and two others are still at large for allegedly operating a foreclosure scam that bilked desperate homeowners out of money.
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