The Home Equity Theft Reporter: Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff

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[T]he Office of the Nevada Attorney General announced the arrest Shafik Hirji for Theft in excess of $2,500 – a class B felony, and three counts of Uttering Forged Instruments – class D felonies. The arrest was made in connection with Hirji’s alleged theft of home equity in connection with a mortgage loan.

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The following examples of Money Laundering Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.. or other legitimate third-party investments. meadows lured victims into removing funds from their retirement and other savings accounts by promising high rates.

APOLLO GLOBAL: Faces "McEvoy" Suit in Middle District of Florida. GRAYHAWK HOMES: Fails to Pay Overtime Under FLSA, Sizemore Claims.. appeal from a court ruling in the lawsuit titled dana Syria v.. Apollo owns and operates an equity firm.[BN].. Medical identity theft leads to inaccurate entries in victims'

Just across from Kinko’s on Willamette lies Barack Obama’s new headquarters. And Springfield is the home for Hillary Clinton’s newly opened local campaign office for Lane County, located across the street from Club 1444 (a "gentlemen’s club"), a 60-day loan shop and a panaderia on Main Street. Clinton’s office is one of six offices statewide.

Sweden to serve 3D printed food to elderly in care homes.. Doctor's Without Borders hospital in Jordan is 3D printing prosthetics for conflict victims.. UA scientist gets $2M DoD grant to regrow long bone segments using 3D printing. Oct.3, 2018 – A team of scientists from Florida Atlantic University (FAU) and the U.S..

 · Steve Bannon To Attend Fundraiser For Representative Lee Zeldin In December. start getting into specifics they’re out of their depth.. rather than re-invested once the Tax Scam gets.

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