Young couple charged with fraud in filing deed for $1.1 million house

 · His website went offline and his business was dissolved. At some point in 2003 he resurfaced to take a couple to court who had purchased his apartment through foreclosure, while he was gone. In May 2003, Nader was sentenced to a one-year prison term for sexually abusing 10 young boys between 1999 and 2002, in Prague.

A San Francisco Superior Court judge on Tuesday ruled against a landlord accused of ongoing harassment of tenants and illegal evictions in a lawsuit filed by the city, issuing a sweeping order.

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Seven Defendants Sentenced Federally for Their Role in a $36 Million Fraud Scheme Involving Low-Income Housing Developments Between November 30 and December 7, 2016, seven defendants were sentenced for their role in a scheme to steal $36 million of federal funds intended for low-income housing.

History: Fannie, Freddie Seized by Federal Government Two that fall into that category are Fannie Mae (OTCQB:FNMA) and Freddie Mac (OTCQB. The book outlines some of the history of the GSEs and then goes into the post-crisis period of conservatorship,

Ruthless 1.7 million mortgage fraud couple are sent to prison after longest criminal trial in UK history. Crooked financial advisor Edwin McLaren showed "breathtaking dishonesty" while his.

Man Jailed for Fraudulently Recording Deeds Transferring Ownership of Properties.. to assess whether they were vacant or mid-foreclosure. He did not own these homes. After a couple of weeks, Two Accused and One Charged in Real Estate Fraud Case; Man Sentenced For His Role In Mortgage.

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A young couple in Florida has been charged with fraud for filing a forged quit deed for a $1.1 million home, where they were squatting. The bank only discovered this after they lawfully sold the.

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