Krist was sentenced. District of Florida and the Tampa Division launched a “Mortgage Fraud Surge” to tackle an epidemic of such cases. In November, more than 100 individuals were charged in schemes.
Former Phillies OF Domonic Brown Earns 1st All-Star Nod Since 2013 "Hopefully we get healthy and moving forward," Brown said. "That’s what we did last year and, to a point, the first year." Nerlens Noel, the No. 6 overall pick in the 2013 draft, missed his first six.
Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea in a case prosecuted by the Florida Office of Statewide Prosecution.
NEW YORK – Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud charges. Manafort was sentenced.
Statute of Limitations in Foreclosure- Part 1 Bartram He had tried to go to police in February 2008 about the assaults in the mid-1980s but police could not pursue criminal charges against Johnson because the statute of limitations for filing..
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
TGC’s online articles – which cover anything from Christian living to Bible and theology – generated 74.8 million page views in 2016. about the sovereign grace ministries sexual abuse case. I told.