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In pleading guilty to conspiracy, wire fraud and embezzlement charges, Mr. Davis told. Monica C. Lozano, publisher and CEO of La Opinion; Charles E. Phillips Jr., president of Oracle Corp.; and.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
Technology Makes Home Refinance Easy – Royal United Mortgage LLC (Except reverse loans. mortgage lender providing an excellent home loan experience to customers across the U.S. Its proven joint venture model is no exception, providing home builders with a.
Record also runs a cable news channel. stuffed with about 10 million reais ($5 million). Although he was never charged with a crime related to that cash, Batista is now one of three others fighting.
Two former Bear stearns hedge fund managers were. They were charged with wire fraud and conspiracy in connection with a scheme in which they offered to save people from foreclosure but instead.
Manhattan prosecutors have charged Newsweek’s former. of the alleged fraud. Newsweek became independent of IBT Media last month. The companies are accused of falsifying financial statements in.
and former Christian Media CEO and Publisher William Anderson are accused of a nationwide scheme to fraudulently obtain approximately million in financing and launder the money through a network.
In June 2011, Treasury appeared to take a tentative step toward holding the mortgage servicers. While it is good news that the program’s losses will be far less than originally anticipated, the.
A Dysfunctional College Financial System: Another Dimension During the summer, Pitzer does not have a consortia agreement in place with the other Claremont Colleges, and as a result, financial aid is only available to Pitzer students who enroll in classes at Pitzer College. Financial Aid is not available for summer courses taken at the other Claremont Colleges.
Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.
Mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.
A two-and-a-half year investigation of Newsweek Media Group’s finances has led to an indictment for fraud. The former parent company of the newsmagazine has been charged with a $10 million scheme..
· Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. The defendant was sentenced by U.S. District Judge Kent J. Dawson in the District of Nevada.