The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes
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Humura Rwanda by BETHESIDA Choir ADEPR Kabuga – Iyobokamana. – A U.S. judge concluded that Firishchak had lied when he said he was not a member of the Ukrainian Auxiliary Police, which helped Nazis arrest Jews in large numbers and sent them to labor and death camps. He was born in territory that was then Czechoslovakia and is now part of the Ukraine. He was ordered deported to Ukraine in 2007.
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October 2008 – Bankrupt Banker – Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.
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The Home Equity Theft Reporter Cases & Articles: Feb 20, 2011 – The straw buyers were assured they would never need to pay off the mortgages, despite being named as the borrower, the charge states, and the loan applications were replete with false information. Gunnison charges that Winefield personally solicited homeowners, determined sales prices for the sham sales, attended closings and at times acted.
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Archives | NaijaStandardNewsPaper – NIGERIAN Yahoo Yahoo Man, COSMOS EMEH posed as FAKE American Soldier.Scam Australian Woman the sum of $400,000 through money transfer service * 32 year old conman deceived vulnerable ladies through hoax online romance scheme * Lied to 38 year old female victim, traveled to woman’s house to collect extra $105,000 *Charged with one count each.
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