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Turn in McLaughlin Sentencing Could Set New Legal Precedent
As the nation paused to celebrate and elevate the cornerstones of democracy in America, the attorneys in the Michael McLaughlin case did revolutionary battle over a unique turn in the case that could set new precedent in the federal court system.
At issue is the still-remarkable turn of events Read More
Julio 14, 2013
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No Sandy aid for some despite Christie pledge
Chuck Appleby wanted answers back in March as he grappled with how to get his family back into their Seaside Park home that was damaged by Superstorm Sandy.
He and many other Sandy victims with questions attended a town hall meeting in Manasquan on March 21 to hear what Gov. Chris Christie had to Read More
Julio 14, 2013
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Man wanted on charges of real estate fraud is arrested in Georgia and brought to San Bernardino County
A Roseville man wanted on charges of real estate fraud was extradited to California last week from Georgia.
On July 3, 48-year-old Eimbari Kemet was extradited from Lawrenceville, Georgia back to California by San Bernardino County District Attorney investigators. Kemet was arrested in Georgia for Read More
Julio 14, 2013
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Former Asbury Park Housing Official Arrested
(FREEHOLD) The former executive director of the Asbury Park Housing Authority was arrested Thursday at his Mercer County home and charged with theft, announced Acting Monmouth County Prosecutor Christopher J. Gramiccioni. Mark W. Holmes, 52, of Lawrence Township, is charged with Read More
Julio 11, 2013
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Former PHA Employee Charged in Fraud Conspiracy
PHILADELPHIA - Richard Lewis, 54, of Philadelphia, Pennsylvania, was charged by indictment unsealed today, with conspiracy to steal property from the Philadelphia Housing Authority where Lewis was employed at the time, in the amount of approximately $348,910, announced United States Attorney Zane Read More
Julio 11, 2013
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Former Dover official gets jail for real estate fraud scheme
DOVER — After pleading guilty to defrauding a dozen friends and neighbors, a former school official will serve at least 18 months in prison and must pay about $278,000 in restitution.
While the case is tied to other victims, Nickolas Skaltsis, 62, of 6 Erik Drive, waived the indictment process and Read More
Julio 03, 2013
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Straw buyers in Hartville found guilty of conspiracy in mortgage fraud scheme
An Akron man will spend 10 years in prison for leading a mortgage fraud scheme in Northeast Ohio and Florida, according to federal prosecutors.
Jack R. Coppenger, 50, appeared in federal court Monday after previously pleading guilty to two counts of conspiracy. U.S. District Judge John Adams Read More
Julio 07, 2013
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Sentencing delayed in real estate fraud case
ST. GEORGE — Fifth District Court personnel will make a third attempt to sentence a Washington City resident next month following his conviction on fraud charges that involved the diversion of nearly $800,000 earmarked for St. George and Mesquite building projects.
Julio 02, 2013
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Two men charged with mortgage fraud
The Michigan Attorney General’s Office has charged two Metro Detroit men with operating a mortgage fraud business that allegedly cheated 272 customers out of thousands.
Jeffrey Baker, 45, of Detroit, and Leroy Yeargin, Jr., 44, of Southfield, were both charged Monday in Wayne County Circuit Court Read More
Julio 02, 2013
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Mortgage Settlement Monitor: Foreclosure 'Robo-Signing' Slowing Down Among Participating Lenders
(Source: HUD) -- The nation’s largest mortgage servicers have failed eight of the servicing standards in the National Mortgage Settlement according to a report released by Joseph A. Smith, Jr., Monitor of the National Mortgage Settlement. The Monitor’s testing through the end of last year resulted Read More
Junio 23, 2013
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Feds question Stark Metropolitan Housing Authority spending
CANTON — Two Stark Metropolitan Housing Authority employees have been fired, and the agency’s books and operational procedures are undergoing a federal review to fix numerous issues following a scathing report accusing the agency of improperly spending at least hundreds of thousands of federal tax Read More
Junio 27, 2013
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Housing Authority taking action against director
PLATTSBURGH — Plattsburgh Housing Authority is taking legal action against its former director, seeking nearly $600,000. The Housing Authority filed a summons with notice in State Supreme Court in Clinton County against Lori A. Cantwell.
Junio 29, 2013
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Medina builder of luxury homes, 6 other people accused of mortgage fraud
CLEVELAND, Ohio -- A Medina builder of luxury homes and six other people have been accused in U.S. District Court in Cleveland of conspiring to commit mortgage fraud after the builder ran into financial problems because he could not sell the houses.
Junio 30, 2013
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Information Filed Charging Mobile County Woman With Mortgage Fraud
The United States Attorney, Kenyen Brown, announces that a one-count information was returned today by a Federal Grand Jury against Delaine Williams, a 25 year old resident of Satsuma, Alabama. Williams was charged with one (1) count of providing false information to a federally insured Read More
Mayo 28, 2013
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Former Birmingham real estate lawyer sentenced to 2 years, restitution in mortgage fraud scheme
BIRMINGHAM, Alabama - A former real estate lawyer from Birmingham was sentenced today to two years in prison for wire fraud in a mortgage scheme that exceeded $1 million over five years.
Junio 25, 2013
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South Jersey Woman Sentenced to Prison for Defrauding FEMA after Major Disaster
Junio 17, 2013
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110 Arrested During Multiagency, Violent Crime Initiative from April to June 2013
TULSA, OKLAHOMA—United States Attorney for the Northern District of Oklahoma Danny C. Williams Sr., joined by members of federal, state and local law enforcement agencies and community counseling services, today announced a first series of arrests as the result of the Violent Crime Initiative to Read More
Junio 27, 2013
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HUD issues scathing audit of county housing agency
The Harris County Housing Authority could be forced to pay back millions of dollars to the federal government following an audit by the U.S. Department of Housing and Urban Development.
The regional inspector general for HUD concluded the county housing authority had mismanaged up to $27.5 million Read More
Junio 24, 2013
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The SEC Says It Wants Big Banks To Admit Guilt, But Doubts Remain
Remember when federal Judge Jed Rakoff scared the bejesus out of Wall Street in 2011? That’s when he refused to sign off on a $285-million civil settlement between Citigroup and the Securities and Exchange Commission over a massive mortgage fraud case.
Junio 25, 2013
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