#BusinessFraud #RealEstate #BankingFraud #TaxFraud #ConsumerFraud #DOJ #IRS #NV #BoondoggledNews
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Banking & Securities Fraud
State Department Contracting Officer Convicted of Bribery and Procurement Fraud
#WireFraud #InternationalBusinessFraud #InternationalGovernmentFraud #DOJ #MD #BoondoggledNews
Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds | USAO-SDNY | Department of Justice
Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds | USAO-SDNY | Department of Justice — Read on www.justice.gov/usao-sdny/pr/three-convicted-manhattan-federal-court-fraudulent-issuance-and-sale-more-60-million
Former Jackson County Treasurer Sentenced to Prison for Identity Theft and Wire Fraud Scheme
#JacksonCountyTreasurer #WireFraud #IdentityFraud #DOJ #BoondoggledNews
Global Currency Reset February 1, 2018 by Edward Morgan
#GCRreset #BoondoggledNews
United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds
#MisuseOfFunds #FederalMonies #MortgageFraud #HUD #DOJ #BoondoggledNews
Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead
Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead — Read on www.bloomberg.com/amp/news/articles/2019-09-25/police-reassess-search-as-ex-danske-ceo-in-estonia-feared-dead
Federal Reserve “Lost” This In 8 Months
Who is this woman? She needs to be seriously dug into. twitter.com/laststand2019/status/1176662706557861888
Mortgage, therefore Foreclosure Fraud Infographic
#SecuritizationInfographic #ForeclosureFraud #MortgageFraud #InvestmentFraud #SecuritiesFraud #CorporateFraud #BankFraud #InsuranceFraud
Archbishop of a Nevada City Spiritual Organization and Six Others Indicted in $8 Million Mortgage Fraud Conspiracy
#BoondoggledNews #BankFraud #WireFraud #MailFraud #SecuritiesFraud #ForeclosureFraud #MortgageFraud #Cailfornia
Former Clerk at Cook County Recorder of Deeds Admits Accepting Cash Bribe in Exchange for Preparing Fraudulent Real Estate Deed
#BoondoggledNews #ForeclosureFraud #MortgageFraud #DeedFraud #Illinois
First Co-Defendant in Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to Prison
#BoondoggledNews #DeedTheft #ForeclosureFraud #MortgageFraud #California
Former Mortgage Broker Charged with Deed Fraud Scheme
#BoondoggledNews #ForeclosureFraud #MortgageFraud #Texas #DeedFraud
San Antonio Man Pleads Guilty For His Role in a “Foreclosure Rescue Scheme”
#BoondoggledNews #ForeclosureRecoveryFraud
Vallejo Business Owner Pleads Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme
#BoondoggledNews #WireFraud #MortgageForeclusreFraud
Houston-based fraudsters Plead Guilty
Department of JusticeU.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, February 8, 2018 HOUSTON – Two fraud conspirators have entered guilty pleas to participating in a mortgage fraud conspiracy that fraudulently obtained mortgage loans to purchase homes in Houston and Surfside, announced U.S. Attorney Ryan K. Patrick. David Lee Morris, 55, and […]
Former City of Detroit Building Authority Official Sentenced for Bribery Conspiracy in Connection with the Detroit Demolition Program
*MUST READ*
This involves MORTGAGES AND FORECLOSURES
New York Fed examines banks’ role in money market turmoil
New York Fed examines banks’ role in money market turmoil — Read on amp.ft.com/content/83a5bb70-dbca-11e9-8f9b-77216ebe1f17
Rothschild Emerges From The Shadows For The Centenary Of The London Gold Fixing | Zero Hedge
This month in London marks the 100th anniversary of the first “London Gold Fixing”, the infamous daily meeting of a secretive cartel of bullion banks… — Read on www.zerohedge.com/commodities/rothschild-emerges-shadows-centenary-london-gold-fixing
Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing
#BoondoggledNews not really Fraud however the system is the Fraud.