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Former Margate mortgage consultant pleads guilty in prescription fraud scheme

Former Loan Officer Pleads Guilty in $3.5 Million Mortgage Fraud Scheme PROVIDENCE, RI-Juan Carlos Hernandez, 42, of West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty today in U.S. District Court in Providence to his role in a "straw-borrowing" scheme that netted more than $3.5 million in.

Search CFLA’s Article Archive: Former Bank Employee Pleads Guilty In Fraud Scheme. justice.gov | January 9, 2014. Baltimore, Maryland -Jill Dail, age 59, of Cambridge, Maryland, pleaded guilty today to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit.

A massive $175 million fraud involving specialty prescription creams used to treat pain and other ailments was headquartered in South Florida, according to criminal charges filed Thursday by.

Former Margate mortgage consultant pleads guilty in prescription fraud scheme; Florida homeowners out $250 million in Hardest Hit funds after state passes on mortgage aid; Efficient and Knowledgeable – Royal United Mortgage LLC; Big Changes Coming to Millions of Credit Reports in a Few Days Mortgage Masters Group; Categories

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or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where.

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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by.

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