Florida. could lead to criminal charges against financial executives. The attorneys general of Delaware and Illinois are also conducting probes. Bondi is best known on the foreclosure front for her.
Although Madoff was not from Utah, this state has witnessed more than its share of Ponzi schemes and investment fraud. In fact. All of which leads to the question: Does Utah lead the nation in.
When it comes to home insurance, homeowners in Florida are paying much, much more than residents in the other states. According to a new study from Insurance.com, Florida homeowners pay an average of.
After Trump’s comments last week, a controversy once contained to Florida spread from coast to coast. “Rick Scott’s Company Committed Historic Medicare Fraud. He Will Now Lead Trump’s. on CBS’ Face.
Florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to dallas-based website mortgagedaily.com, the South Florida Business Journal.
Know Your Sales: Standard, Short, Foreclosure | RA & Associates Little is known about the neighborhood association that served as the vehicle for public funds to flow to the Jamestown Community Center, now part of active FBI and GBI investigations.
Interestingly, only four states gained more than 50,000 housing units between 2017 and 2018, per the U.S. Census Bureau: Texas (172,000), Florida (108,000. resume to Anjelica Nixt. “NEXA Mortgage.
Southern Florida dropped to sixth (2,570). The lesson: The political leaders of this nation have known for years that the sort of criminal activity that is prosecuted in federal courts — as.
Florida is cleaning up its inventory of homes in foreclosure faster than New Jersey. (Joe Raedle/Getty Images) New Jersey may lead the nation with the highest percentage. of the Sunshine State’s.
Democrats in Florida and the nation have accused President Donald Trump of stoking. this week pleaded guilty to three fraud charges. The multi-year investigation into Maddox’s crimes factored into.
The alleged scheme targeted numerous financial institutions, including SunTrust Bank, Wachovia Bank, Bank of America and General Motors Acceptance Corp. Florida leads the nation in mortgage fraud,
Created in June 2008 and led by the U.S. Attorney’s Office, the Mortgage Fraud Strike Force brings together federal, state and local law enforcement to combat the mortgage fraud epidemic in South Florida. Members of the Mortgage Fraud Strike Force include experienced prosecutors, federal agents, and state and local officers, dedicated exclusively to investigating and prosecuting mortgage fraud cases.
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