The Home Equity Theft Reporter: Allegations Of “Lawyer Renting” By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations

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Western Union Co., the world’s largest money transfer firm, agreed to pay $94 million in February 2010 to settle civil and criminal investigations by the Arizona Attorney General’s office. Undercover state police posing as drug dealers bribed Western Union employees to illegally transfer money, says Cameron Holmes, an assistant Attorney.

2 Lawyers Among 17 Charged in $3M Mortgage Rescue Fraud. Two New York lawyers are among 17 defendants charged in a mortgage. the defendants allegedly responded by stripping $3 million in equity. are charged with grand larceny and criminal possession of stolen property.. Filed under:.

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Almost Daily Grant’s “Almost Daily” is the end-of-day delectation from Grant’s. ADG tells you what happened. It speculates on what may happen and tracks and develops Grant’s themes. Look for it after the New York close of trading-almost daily.

Allegations Of "Lawyer Renting" By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations In South Florida, the Sun Sentinel reports: The Florida Attorney General’s Office has opened five new investigations this year, with four centered in South Florida, involving foreclosure rescue and mortgage.

 · The bloomberg expose highlighting allegations against him came just one month after a report he had been arrested in London for rape. Charges for the reported london incident were later dropped and Pishevar, through his lawyer, has said the other.

Two Trump supporters identified as witnesses by Ms. Johnson, one of whom was a campaign official, the other Pam Bondi, at the time Florida’s attorney general – deny witnessing the alleged Trump sexual assault, in interviews with The Post. Former campaign staffer alleges in lawsuit that Trump kissed her without her consent.

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