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· Kristen Rich, a former assistant clerk in the Stamford Probate Court, answers questions from a reporter at her home in Stamford, Conn., on Tuesday, April 15, 2014. Rich claims she was fired for trying to organize a union after testifying at a public hearing in Hartford on proposed legislation that would allow probate workes to unionize.
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The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam By Amir Efrati The Wall Street Journal. This is particularly true in one of the epicenters of the foreclosure crisis, Florida.
The Home Equity Theft Reporter: Central Florida Woman Accused Of Falsely Claiming To Be Active Duty Servicemember While Delinquent On House Payments To Stall Foreclosure Cops Mortgage Fraud Plea Swiftly, Magnitsky found himself accused of tax fraud. He had said some officials accused Hermitage of tax evasion after they falsely reclaimed taxes paid by the company. Brooklyn said:
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The scam is showing up in Florida, and probably other states too. ‘A fraud upon the people of the state of New York,’ attorney general charges.. Scam uses phony lottery to lure its victims..
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Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses. To charge under RICO, at least two.