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Irvine real estate broker, two agents charged in loan-modification scheme
2015-04-16 13:00:13| Real Estate - Topix.net
Two real estate agents and a broker are facing felony charges in a grand theft loan-modification scheme, and the Orange County District Attorney's Office is asking for the public's help identifying others who may have been affected. Michael Pelimiano Soriano, 45, of Irvine; Augustin Navarra Alayon, 52, of Canoga Park; and Joseph Anthony Q. Oliva, 50, of San Jose are charged with six felony counts each of grand theft and one felony count of collecting a foreclosure consultant unlawful advance fee, prosecutors said.
Tags: real
estate
real estate
agents
Suburban real estate agent charged with stealing $145K from clients
2015-04-15 03:53:20| Real Estate - Topix.net
A west suburban real estate agent is facing felony charges, accused of stealing $145,000 in earnest money from at least 12 clients. Harry Simons, 48, is charged with five counts of felony theft for the scheme lasting between February 2013 and February 2014, according to the DuPage County state's attorney's office.
Tags: real
estate
agent
real estate
Man declares his innocence after being charged with the murder of...
2015-04-14 21:13:29| Beverages - Topix.net
Stolen Valor? Row in Florida bar as man in uniform 'trying to pick up girls' gets aggressive when he can't answer simple questions about his basic training Pictured: Mother, 24, shot dead by her Marine veteran husband in Alabama doctor's office after he wrote chilling Facebook post saying he would 'die today' Who would call their child AIRWRECKA? The worst baby names in the world revealed... including Lucifer, I'munique and Orgasm! EXCLUSIVE: 'Mommy needs to eat more healthy.
12 Companies Charged in Cellular Licensing Scheme Fraud
2015-04-07 16:15:07| Telecom - Topix.net
The Securities and Exchange Commission Monday charged 12 companies and six individuals with defrauding investors in a scheme involving applications to the Federal Communications Commission for cellular spectrum licenses. Washington DC - infoZine - According to the SEC's complaint filed in federal district court in Arizona, David Alcorn and Kent Maerki orchestrated the offering fraud through Janus Spectrum LLC, a Glendale, AZ-based company they founded and managed.
Tags: companies
charged
scheme
fraud
Gatwick staff charged after cigarette plot
2015-04-06 15:20:06| Food - Topix.net
SIXTEEN people have been charged with plotting to steal millions of pounds worth of cigarettes from their employer at Gatwick. The 15 men and one woman - including 11 from Sussex - were charged jointly with stealing duty free cigarettes worth a total of A 2.4 million from Gate Gourmet, a business that supplies airlines at the airport.
Tags: staff
charged
plot
cigarette
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