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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Fraud Archives – Page 2 of 2 – Going Concern – Espada’s charity allegedly paid $100,000 for campaign literature, $80,000 on meals for Espada (including $20,000 for sushi – one of JDA’s weaknesses but hey, at least I pay for my own), vacations for the family and $2,500 a month for a co-op rental in the Bronx in which Espada supposedly lives.

August 2008 – Bankrupt Banker – >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.

Truesee's Daily Wonder – Nov, 2009 – blogs.lotterypost.com – INDIANAPOLIS (WISH) – Indianapolis Metro Police have arrested a man who allegedly heated up a bottle for a crying baby during a violent home invasion robbery. The infant’s father is now speaking out about how the arrest came about. Police arrested 18-year-old Robert Coleman Tuesday at Arlington High School where he is a junior.

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Home Buying 101: Florida Down Payment Assistance Programs. – Borrowers who qualify for this first mortgage program are automatically qualified for one of Florida Housing’s down payment assistance programs. First time home buyer hasn’t owned a property for at least 3 years. Down Payment Assistance comes in the form of a $7,500 0% interest mortgage loan. Florida Down Payment Assistance Questionnaire .

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