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Tag: fraud
Real estate agents plead guilty to bank fraud in short sales
2013-11-27 05:25:11| Real Estate - Topix.net
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4 indicted on fraud charges in connection with shuttered Ohio charter school
2013-11-25 16:34:00| American School & University
Defendants are accused of stealing funds from Cleveland Heights charter school that closed in 2008. Schoolhouse Beat read more
Tags: school
connection
charges
ohio
Real estate agent former cop charged in bank fraud scheme
2013-11-23 13:24:03| Real Estate - Topix.net
A Northwest Side real estate agent and former banker has been arrested on fraud charges in an alleged scheme to hoodwink his own bank into illegally lending $650,000 to a Chicago police lieutenant for the purchase of an apartment building, then keeping a large chunk of the cash for himself.
Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme
2013-11-22 16:26:09| Real Estate - Topix.net
Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme U.S. Attorney's Office November 20, 2013 Eastern District of California 554-2700 FRESNO, CA --Michael Angelo Munoz, 34, of Bakersfield , pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme ... (more)
Tags: real
estate
agent
real estate
US: Bill to crack down on textile fraud reintroduced
2013-11-21 13:33:00| Daily apparel & textile news and comment - from just-style.com
The reintroduction of legislation aimed at cracking down on fraudulent textile and apparel goods coming into the US has been welcomed by textile makers.
Tags: bill
fraud
crack
textile
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