The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

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Ongoing Harreld Hire Updates – 6 – DITCHWALK –  · Combine that infusion of cash with Harreld’s habit of flying himself around on chartered jets, and the fact that he decided to hold on to a third home worth $2.6M on the beach in Jacksonville, Florida, and we can infer that J. Bruce Harreld not hurting.

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Examples of Identity Theft Investigations Fiscal Year 2017. – Examples of Identity Theft Investigations Fiscal Year 2017. Smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen.. South Florida Resident.

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News related to the Foreclosure Crisis – MSFraud.org – Home Equity theft reporter: wells Fargo Bank agreed to pay $42 million to settle a complaint that it failed to maintain foreclosed properties in minority neighborhoods, turning the vacant houses into dilapidated eyesores. The housing groups filed similar complaints against Bank of America and U.S. Bancorp, which are still pending.

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