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The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

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LOUISIANA October 14, 2014 AG Caldwell Arrests Members of Romanian Organized Crime Ring Operating in Acadiana Seven people have been arrested today on felony racketeering charges for participating.

This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.

 · Renovated LI home lists for $229,000 Hamlet ‘right out of a Norman Rockwell painting,’ says town supervisor Famous architect designed $2.95M LI.

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Monday Profile: Palmer puts his name on Lakeland center Robert Palmer, whose high school graduation took place at The lakeland center 19 years ago, announces that the building will carry his initials now that its name is being changed to the RP Funding Center. Palmer’s mortgage-lending company has signed a five-year naming rights deal for the building that opened in 1974 as the Lakeland Civic Center.

If money from a specifically unlawful act (SUA) is commingled with funds generated from legitimate sources, all of the funds are subject to confiscation. If the laundered money is then converted into other assets (e.g., stocks, bonds, homes, cars, etc.), the other assets are subject to forfeiture.

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A mail carrier ran to help a 79-year-old woman who fell down the stairs in her home 0:58.. The sentence in connection to his federal charges will be handed down. Jun 28. Jun 28.

Attorney General Announces $670k Settlement with Pharmaceutical Manufacturer VW Dealers Sue Volkswagen for Dieselgate Fallout, Illegal Pricing Scheme NFL Legend Jim Brown Takes Judgment in Likeness Case Against Electronic Arts Hagens Berman Alerts Amdocs (DOX) Investors to Investigation of Possible Disclosure Violations

Racketeering refers to crimes committed through extortion or coercion.. The 1970 RICO Act allows enforcement agencies to charge individuals or. Fencing racket: Individual(s) act as intermediaries to buy stolen goods from. thus committing a fraud on insurance companies to boost profits. Mortgage.

Boonton man arrested on identity theft charges after 1-hour manhunt. As more crimes are committed online, or with the help of online data, police departments.. cops: geoffrey Lucas wrote bogus prescriptions. Texas Attorney General Investigating Sensitive Documents Found.. Alleged Victims Report Mortgage Scam.

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