Federal prison waits for two mortgage mod fraudsters

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Federal prison waits for two mortgage mod fraudsters Don’t mess with Vince: Vince Liguori, a palm coast resident, has received two or three calls’ from IRS fraudsters, and let them know in salty language what he thought of them.

Federal prison waits for two mortgage mod fraudsters Port Richey among U.S. cities with most manageable levels of mortgage debt More On Equitable Mortgage & Usury (Florida)

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Dance mom to dance con: Abby Lee Miller gets year in prison. Former "Dance Moms" reality TV star Abby Lee Miller was sentenced Tuesday to a year and a day in prison for hiding $775,000 worth. Eternally Grateful – Royal United mortgage llc. pittsburgh – Former Dance Moms reality TV star Abby Lee Miller is set to. list her release date as May 25.

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Michael Winston spoke out about similarly corrupt practices at non-bank mortgage. one federal agency, the now-defunct Office of Thrift Supervision (OTS) issued over 30,000 criminal referrals and.

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Juan Rangel, 47, Downey, California, was sentenced to 22 years in federal prison for running two fraud schemes – a Ponzi scheme that took in at least $30 million from more than 500 victims, and a mortgage fraud scheme that preyed on working-class homeowners by stealing the equity from their homes and secretly taking title to their properties.

Federal prison waits for two mortgage mod fraudsters U.S. Army sergeant David Brash has won more than $21million in damages from PHH Mortgage after it falsely claimed he defaulted. under Georgia law and the federal real estate settlement and.