The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

Ongoing Harreld Hire Updates – 6 – DITCHWALK – Ongoing Harreld Hire Updates – 6. July 16, when J. Bruce Harreld was fraudulently appointed as president of the University of Iowa, the Board of Regents’ justification for their betrayal of the UI community was that Harreld was a proven transformative business leader whose experience was.

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Nation Of Law: Law, Litigation and Consequences: November 2010 – In one instance, Hoffert allegedly used over $18,000 in loan proceeds to pay off an automobile loan. The Indictment alleges that, in order to conceal her fraud, Hoffert caused original mortgage lenders to send statements and other bank correspondence to a post office box under her control.

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The Home Equity Theft Reporter Cases & Articles: Oct 18, 2009 – Thomas F. Gentile, 56, and Julio C. Martinez, 61, are in custody after they were allegedly involved in a scam to obtain a mortgage loan against a property owned by Gentile’s former employer, without knowledge or consent, Masto said. An arrest warrant has been issued for a third man, 30-year-old Justin M. Sabo of Huntington Beach, Calif., whose whereabouts are unknown.

Foreclosure Defense Forms | Livinglies's Weblog – 2007 I lost my home because Bank of America said my loan was up side down so they force me in two a option to do a short sell to get out on my house mind you the house was brought in 1968 for $15000 an in 2007 they said we own back pay of $425000 on the property so I like a lot people was force to do a short sell cause they were going to put me out I try paying the loan every month it went.

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Global Research – Centre for Research on Globalization – It does not compete with privately held banks but partners with them in lending monies to local business. In 1967, BND made the first federally insured student loan in the country and currently has one of the lowest interest rates for state loans. About twenty years ago, the bank began buying home loans made by local banks and credit unions.

The Daily Messenger: April 2016 – The Mortgage Market Is Manipulated Goldman Sachs and Wells Fargo admitted this week that they fraudulently manipulated the mortgage and mortgage backed securities markets. Indeed, the entire housing bubble which crashed in 2007 was caused by manipulation.

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