The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

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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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Information on First-Time Homebuyer Programs The Home Equity Theft Reporter: Florida AG announces criminal racketeering Charges In Phony Docs Mortgage Scam 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.

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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.

A racket, according to the current common and most general definition, is an organized criminal. Racketeering is most often associated with organized crime , and the term. A fencing racket is an operation specializing in the resale of stolen goods.. The RICO Act allowed law enforcement to charge a person or group of.

Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses. To charge under RICO, at least two.