Master con artist commits mortgage fraud – November 13, 2006 – Cox confessed to Hauck he was on state and federal probation for mortgage fraud. Hauck says he somewhat proudly showed her an article about his company that had recently appeared in the St. Petersburg Times. "I thought, ‘Oh, we all make mistakes. I want to give him a chance,’" says Hauck.
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The Home Equity Theft Reporter Cases & Articles: Sep 20, 2009 – Heath moved the Hammens’ case to mediation after lawyers argued that lenders broke federal lending laws, assessed "illegal, improper or excessive" loan fees, and failed to act in good faith when creating a $100,000 mortgage and a home-equity loan for the couple in 2006. The Hammens have lived in the house since 1965.
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Fake German heiress Anna Sorokin is found GUILTY of swindling – The 28-year-old was convicted on Thursday night following a month-long trial in Manhattan on three counts of grand larceny, one count of attempted grand larceny and four counts of theft. equity.
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Memphis daily appeal. (Memphis, Tenn.) 1847-1886, July 08. – Search America’s historic newspaper pages from 1789-1963 or use the U.S. Newspaper Directory to find information about American newspapers published between 1690-present.
You have found an item located in the Kentuckiana Digital. – You have found an item located in the Kentuckiana Digital Library. Hartford herald (Hartford, Ky.): n. Wednesday, February 22, 1911.