Young couple charged with fraud in filing deed for $1.1 million house

JACKSONVILLE.COM: Young couple charged with fraud in filing deed for $1.1 million house CLAY county: jenna dean’s friends were shocked when the 23-year-old wife and mother posted photos of herself and her family at their new $1,395,000, 7,000-square-feet home mansion with the two-story Corinthian columns on 240 acres in Keystone Heights.

The Internal Revenue Service Criminal Investigation Division’s Raleigh office filed a criminal complaint on Jan. 8 in federal court against a Wallace couple, Walda Lorena Luna and her husband Perfecto Ruano, claiming the couple used identity fraud to obtain 2,760 illegal U. S. Treasury refund checks with a total value of $12.1 million.

A $1.5 million cyberheist against a California escrow firm earlier this year has forced the company to close and lay off its entire staff. Meanwhile, the firm’s remaining money is in the hands.

Bank REO down 18% from one year ago Sales are down, purchase applications are down, and the country’s homeownership rate has slipped to levels not seen since 1995, 18 years ago. “Monthly foreclosure filings – including default.

Despite the fraud, the Postal Service cut its travel budget by 17 percent in fiscal 2010 to $94.8 million. USPS employs 583,000 workers and funds itself through the sale of postal products and.

A 2008 tax evasion trial found that Snipes cheated the IRS out of $7 million worth of taxes, according to USA Today. The back taxes owed are around 18 percent of the $38 million unreported income snipes earned from 1999 to 2006, during which period he failed to file any tax returns, reports Reuters. Snipes was released from jail in April 2013.

SoFi’s Super Bowl ad only the beginning of major company brand push RealtyTrac: 20% of foreclosures remain vacant after owner departs States where the percentage of owner-vacated foreclosures hovers well above the national average of 20% include Indiana (32%); Oregon (28%); Nevada (28%); Washington (27%); and Georgia (27%).What Is SoFi? All Your Questions Answered About the New Super. – And if you saw the Super Bowl commercial, you know that SoFi is all about providing "great loans for great people." But what does that mean, exactly? "We’re able to provide great rates on [our] products because we work with financially responsible people," stated their rep.

His new stepfather, a 300lb mobster named John ‘Fats’ Buccelli, was later jailed for his role in the famous Brink’s Robbery – a heist which saw close to $3 million stolen from. to ‘genuinely care’.

Seven Defendants Sentenced Federally for Their Role in a $36 Million Fraud Scheme Involving Low-Income Housing Developments.. of Lighthouse Point, was sentenced to six months’ home confinement and ordered to forfeit approximately $1.1 million to the United States.

Deed Fraud Investigations. skip-to-content. Filter By.. Two Individuals and Their Companies Charged in $4.5 Million DBE Fraud Scheme Related to Bridge Painting Projects in Philadelphia.. Director of Maintenance Sentenced to House Arrest for Obstructing NTSB and FAA Aircraft Accident Investigation.

Federal mortgage fraud task force subpoenas 11 banks Kathleen Leonard Contents Time.. average daily crude oil Financial fraud task force research service reports francis age: 77 pontiff Local law enforcement.

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Belli promptly responded with his own media broadside, saying at a press conference that he plans to file. young viscount has gone by at least two names. Then, too, there are the principals–Mel.