Players depicting Islamic State militants battle others depicting soldiers from the U.S.-led coalition using airsoft replica weapons during a game in Spain.
Nevin Shapiro, chief executive officer of Capitol Investments USA Inc., defrauded investors of at least $80 million to fund his lavish lifestyle after raising $880 million in a Ponzi scheme, U.S.
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Two former Florida prosecutors are accusing the state Attorney General of firing them for going after mortgage lenders too aggressively. The Sun Sentinel reported that Theresa Edwards and June Clarkson were abruptly fired by Florida Attorney General Pam Bondi at the end of May and say the attention they were focusing on combating mortgage fraud was the reason.
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I mean, literally they stayed 24 hours and sometimes more than that to go to these rallies. They like them.. “And more importantly than anything, we have people in Florida. prosecutors with.
In other words, if you’re coming after me, you’re going to have to prove that our relationship is something other than good friends. Will it make some of these prosecutors. elected officials say.
In the Case of Mortgage Lenders versus Wells. There are often state programs that were federally funded that could be of assistance but nobody talks about them. Right here in Florida we have a distressed homeowners fund that hardly anyone has touched. in Arizona the same thing has happened – $300 million and hardly any homeowners have.
A lawyer who was fired from his job with a temporary legal staffing company has filed a defamation suit against Wilmer cutler pickering hale and Dorr, alleging he was let go after. federal.
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The biggest U.S. mortgage lenders and servicers say they’re putting the foreclosure mess behind them, and that it never was a major problem. The reality is these companies are so big and unmanageable, the people in charge of running them have no way to know if that is true.
The statement says virologists from the University of Florida and the state’s agriculture department have discovered. it didn’t spell out why it was going after the charity. But prosecutors have.
10 Companies, 15 Individuals Sued for Mortgage Fraud in Central Florida A criminal investigation is underway and future arrests are possible in the case involving $37 million in mortgage loans and 60 home purchases.