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Judge orders Paul Manafort to be transferred to New York. – · He has not yet been sentenced in that case, and Mueller’s team recently asked a federal judge to sentence him to 24 years in prison and order him to pay as much as a $24 million fine. Fox News’ Alex Pappas and Danielle Wallace contributed to this report
In Churn of Assisted Living Deals, An Island of Misery – In one case, the husband of a resident sexually assaulted another woman in the facility; in the other, a nursing assistant at the facility was found guilty of sexually assaulting a woman living at the.
mortgage fraud case: Man, woman plead not guilty in Greenville – · Pair pleaded not guilty in Greenville’s Kingdom Connected Investments mortgage fraud case. Michael Roush and Dana Roush, owners of now-defunct Kingdom Connected Investments, were arraigned by a.
SUPER SHOPPING MALL Southlake Mall offering entrepreneurs chance at four months rent-free – The super-regional mall at U.S. 30 and Mississippi Street in. The two-story Southlake Mall is the second largest enclosed shopping mall in Indiana, with just slightly less square footage than the.Selling Tips for your Miami Beach Real Estate Miami Market Cools as Foreign Buyers Flee, Condos Keep Coming – Property Lines is a column by Curbed senior reporter Patrick Sisson that spotlights real estate trends. fewer are selling. The market for condos, which many consider a health indicator of.Low Loan Rates Two Mortgage rates hold at two-year lows, giving borrowers. – It now stands at about a two-year low. The 15-year fixed-rate mortgage averaged 3.26%, down from 3.28%. The 5-year Treasury-indexed hybrid adjustable-rate mortgage averaged 3.51%, down 1 basis point.
Florida Woman Sentenced in $24 Million Dollar. – Justice – Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.
Protecting Mom & Dad’s money – Nevertheless, the study reports some startling facts: In 107 cases, seniors lost an average of more than $145,000 from fraud committed by family. coordinator for the Florida Department of Elder.
Florida Woman Sentenced to Three-and-a-Half Years in Prison. – CAMDEN, NJA Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of.
FBI Tampa History – Krist was sentenced. District of Florida and the Tampa Division launched a “Mortgage Fraud Surge” to tackle an epidemic of such cases. In November, more than 100 individuals were charged in schemes.
10 memberships worth the money – And recently, the company added free identity theft monitoring with fraud resolution. to uniting men, women and children of all ages, faiths, backgrounds, abilities and income levels, the.
Florida Attorney General – Identity Theft News Releases – Georgia Woman Charged With $2.5-Million identity theft (11/24/04) Four Arrested for Identity Theft, Racketeering; Final Tally Could Exceed $1 Million (04/02/04) Attorney General Warns of Credit Card Scam (01/13/04) Miami Man Sentenced to 27 Years For ID Theft Fraud Scheme (11/04/03)
Ex-newspaper publisher and others charged in $10M mortgage. – Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme . By Nina Lincoff
Cape Coral woman sentenced in $1.1 million fraud case – Cape Coral woman sentenced in $1.1 million fraud case. Woman gets three years in federal prison for wire fraud, ordered her to repay $1,132,160.91 to the victim, Tigrent, Inc.