Florida’s fraud watchdog muzzled MIAMI (AP) – A Florida attorney has been sentenced to seven years in prison and ordered to pay $19.7 million in restitution for securities fraud. Court records show that 77-year-old James Schneider.
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Florida’s fraud watchdog muzzled A national voter fraud watchdog group announced Tuesday that it has uncovered at least 31 cases of absentee ballot fraud in New York and Florida-a finding the group claims is "just the tip of the.
Scoppe: Watchdog muzzled? DOT auditor told not to look for waste, fraud, abuse cindi ross Scoppe.. fraud and abuse because his audits are "too critical" (his words)..
Florida’s fraud watchdog muzzled Within these categories are; organized schemes to defraud the public and insurers, insolvency of insurance companies due to internal fraud, criminal activity by unauthorized entities illegally doing business in Florida, and viatical related fraud. workers’ compensation Fraud. Scoppe: Watchdog muzzled?
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The Home Equity Theft Reporter Cases & Articles Now the Perez family is fighting against home equity theft july 09, 2019 I By CHRISTINA MARTIN Six years ago, Erica Perez and her father, Romualdo, purchased a small, $60,000 apartment complex in Detroit.
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Florida Lawmakers Aim to Speed Up Foreclosures 2019-03-08 · Photo via Adobe ImagesTwo Florida lawmakers want to expand protections for. Sign up for our weekly. Florida lawmakers aim to protect state’s battered.
economic uncertainty drove mortgage rates down, according to Freddie Mac data released Thursday, with the popular 30-year reaching its lowest level in nearly three years. The 30-year fixed-rate. Mortgage rates fell nicely this week with modest to moderate gains throughout.
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