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Real Estate Developer Pleads Guilty to Mortgage Fraud Conspiracy

2013-06-05 03:14:18| Real Estate - Topix.net

U.S. Attorney for the Middle District of Florida Robert O'Neill announced that Joseph Daniele pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.

Tags: real estate real estate mortgage

 

Porsche's Former CFO Convicted of Fraud Over Loan in Failed Volkswagen Bid

2013-06-04 13:12:22| Automakers - Topix.net

Former Porsche SE Chief Financial Officer Holger Haerter was fined 630,000 euros by a German court for credit fraud in a criminal case over the refinancing of a 10 billion-euro loan during a failed bid to buy Volkswagen AG in 2009.

Tags: bid failed loan fraud

 
 

Onetime White Bear Lake real estate agent heading to prison for $7M mortgage fraud scheme

2013-06-01 10:37:43| Real Estate - Topix.net

A White Bear Lake man is going to prison for running a mortgage fraud scheme for two years that involved more than 100 homes and cheated lenders out of at least $7 million.

Tags: real white estate agent

 

Representative Brooks Pleads Not Guilty To Fraud Charges

2013-05-23 06:04:40| Beverages - Topix.net

Georgia State Rep. Tyrone Brooks Sr., appeared before U.S. Magistrate Alan Braverman and pleaded not guilty on Wednesday to fraud and tax evasion charges.

Tags: charges representative fraud guilty

 

HMRC to miss tax credit fraud target

2013-05-22 01:16:48| BBC News | Business | UK Edition

The UK tax authority's failure to hit a target of reducing tax credit fraud and error has "cost the taxpayer dear", a committee of MPs says.

Tags: credit miss tax target

 

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