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Mortgage, therefore Foreclosure Fraud Infographic

#SecuritizationInfographic #ForeclosureFraud #MortgageFraud #InvestmentFraud #SecuritiesFraud #CorporateFraud #BankFraud #InsuranceFraud

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Insurance Fraud Our Daily News

Standard Oil Trust = The White House. Don’t Look Here, Look There: It’s the Rockefellers (& WJC)! – CORRUPTION, USA

Rockefeller control over our country — arising from the monopoly profits generated by Standard Oil, donated via its Trusts to fund non-profit institutions to control our debate, to occupy all positions of power, in name or illegitimately-born (WJC!)– is a fact since John D. Rockefeller printed a photograph of the White House on Standard Oil […]

Business Fraud Insurance Fraud Our Daily News

Horse trainer banned from Santa Anita Park racetrack after 30th animal dies | Fox News

A Hall of Fame horse trainer was banned from Santa Anita Park racetrack in Southern California on Friday after a 30th horse died at the track since this season’s racing began in December. — Read on www.foxnews.com/sports/horse-trainer-banned-from-santa-anita-park-after-30th-animal-dies.amp

California Consumer Fraud Federal Bureau of Investigation (FBI) Health Care Fraud Health Insurance Fraud Insurance Fraud Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings that were never provided to […]

Banking & Securities Fraud California Insurance Fraud Mortgage Fraud Our Daily News

Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California

Thursday, May 16, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage fraud scheme throughout Southern California. Today, Mr. Valles was sentenced to 13 years in state prison. Restitution was ordered in the amount of $2,342,957. Co-defendant Arnold […]

Insurance Fraud Our Daily News Pennsylvania

Pennsylvania socialite headed to prison for $13 million insurance fraud | Insurance Business

Claire Risoldi was convicted for scamming insurers after three fires at her estate — Read on www.insurancebusinessmag.com/us/news/breaking-news/pennsylvania-socialite-headed-to-prison-for-13-million-insurance-fraud-168375.aspx

Insurance Fraud Internal Revenue Service (IRS) Our Daily News US Department of Justice (DOJ)

Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products | OPA | Department of Justice

Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products | OPA | Department of Justice — Read on www.justice.gov/opa/pr/zurich-life-insurance-company-ltd-and-zurich-international-life-limited-enter-agreement-us