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.
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3 Types of Foreclosure Defenses In Florida | About Florida Law Bill has been in private practice for more than 30 years during which he has mastered numerous areas of practice, from pure real property, title, title insurance, real estate finance, associations,
h/t Home Equity Theft Reporter: To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.
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The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam.. Thank You For choosing sb1 federal credit Union For Your Home. Being preapproved for a mortgage may give more weight to any offer to purchase that you make. The following.
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Jenkins expressed puzzlement when outgoing Attorney General Mark Shurtleff. With their home at stake, the Goodins might as well have been talking to a brick wall.. Florida District Court, The goal of punitive damages is to punish gross negligence and. Home Equity Theft Reporter, According to court documents, these.
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The federal Racketeering Influenced and Corrupt Organizations (RICO) law was passed in 1970 as the "ultimate hit man" in mob prosecutions. Prior to RICO.
Florida AG’s disturbing foreclosure fraud Presentation by Abby Wendle, Huffington Post, January 7, 2011 In their effort to sniff out foreclosure fraud, Florida regulators followed the trails of mortgage and foreclosure paperwork into a world of alleged forgeries and false identities.
The grandparent scam, 419 email scam, and phony bank employee scam remain big threats ‘Free cruise’ spam calls could net consumers up to $900 in restitution 8/16/2017 Claimants need to file by.