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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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MILFORD — The Rev. Robert Genevicz’s appearance in Bridgeport’s Golden Hill Street courthouse took about a minute Monday. There, Genevicz, known as "Pastor Bob" to his Stratford Baptist Church congregation, was told his felony case stemming from the alleged theft of $173,000 from an elderly parishioner was being transferred to the main street courthouse for an April 22 appearance.
Pensacola Florida News: Mortgage rates drop – 30-year a · Hurricanes Effect Housing Numbers – Market Update. by Kevin Graham;. Refinance applications also fell 9% as the average rate on a conforming 30-year fixed-rate mortgage was up one basis point to 4.04%.. Weekly notices that’ll keep you aware of current mortgage rates Mortgage News and Promotions – Monthly emails filled with mortgage news.
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.