Posts Tagged ‘Fraud’
29
Mar


Phony Navy SEAL, Kurt Allen Wilkinson from Michigan, is our “PHONY NAVY SEAL of the WEEK.” Retired Navy SEAL Don Shipley exposes Phony Navy SEALs and Military Impostors. www.pownetwork.org www.state.mi.us en.netlog.com www.youtube.com What does a liar do when his lie is exposed? He lies. It seems the subject of our Stolen Valor series which stretches across several 360 pages has backtracked from his original statement in private that the picture of PO2 Dietz is him. Kurt Wilkinson now says this in his blog blast: “I am a seal and I apologize for the picture, MY PICTURE is there and ws NOT out of Disrepect at all …just a respectfull I AM in there running thing…” Kurt: You are NOT a SeAL. The Jig is up. There is no lie you can tell to overcome the lies you’ve already told. It is time for you to come clean. Tell all the women (and few men) on your list that you are a liar, that you have stolen the valor of two fallen heroes. Quit threatening those that have exposed you. KURT: You are a COWARD. You are obviously so lacking in ability and merit of your own that you feel you must lie to attract women. You are a disgusting, despicable POS. And by the way, learn to spell. It is NOT respectful to claim the pictures of men that were killed in service to their country to be you. Now he claims publicly that the picture of Scott Helveston, taken from a 1992 Seals Calender is him. Who is Scott Helveston? Scott was a REAL SEAL who served his tour of duty honorably and after his

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19
Feb

News Sources wrote an interesting post today on
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Ex-mayoral candidate sentenced for mortgage fraudWTVM(AP) – A former Cartersville mayoral candidate was sentenced in federal court to 27 months in prison for a $1.25 million mortgage fraud scheme. The US Attorney’s office says 46-year-old Gregory Cordell was sentenced this week and ordered to pay more …and more »

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04
Feb

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Montreal mortgage scam yields fraud chargesThe ProvinceTwo men have been charged with mortgage fraud associated with Montreal properties. MONTREAL – Two Quebec men face fraud charges following an investigation by the RCMP into a mortgage scam that cost victims more than $4 million. Kinh Ho Quan, 56, …and more »

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27
Jan

webmaster@technorati.com wrote an interesting post today on
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More than three years after the height of the financial crisis, federal and state regulators on Friday launched a mortgage fraud task force to investigate the pooling and securitization of mortgage securities by big banks.

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19
Oct

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Branford Woman Pleads Guilty to Mortgage Fraud SchemePatch.comA Branford woman was one of two individuals who pleaded guilty Oct. 18 to participating in a mortgage fraud scheme based in southeastern Connecticut. David B. Fein, United States Attorney for the District of Connecticut, announced that the two …Two more guilty pleas in New London mortgage scam TheDay.comTrumbull lawyer pleads guilty in mortgage fraud Ct Postall 7 news articles »

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29
Sep

webmaster@technorati.com wrote an interesting post today on
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Bloomington mortgage executive accused of fraudPioneer PressWhen real estate sales were still booming, Centennial Mortgage and Funding Inc. was one of the Twin Cities’ top mortgage firms. On Wednesday, more than three years after the state shut down the Bloomington company because of financial …Bloomington accountant charged with mortgage fraud Minnesota Public RadioFormer MN Mortgage Firm Exec. Accused of $8M Fraud Twin Cities Business (blog)Mortgage firm CFO charged with bank fraud Bizjournals.com NEWS.GNOM.ES (press release)all 7 news articles »

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20
Sep

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Former Beazer Mortgage Loan Officer Charged with Mortgage FraudThe Lincoln TribuneCHARLOTTE, NC—Mortgage fraud charges were filed yesterday in US District Court in Charlotte against a former Beazer Mortgage loan officer, announced the US Attorney’s Office for the Western District of North Carolina. A criminal bill of information …Feds: Beazer employee to plead guilty in NC court Houston ChronicleFormer Beazer employee charged; will plead guilty to criminal fraud Charlotte Observerall 24 news articles »

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05
Sep

webmaster@technorati.com wrote an interesting post today on
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al.com (blog)

Judge orders psychiatric evaluation in Gulf Shores mortgage fraud caseal.com (blog)By Brendan Kirby, Press-Register MOBILE, Alabama — A federal judge in Mobile last week agreed to a request by prosecutors to postpone the trial of a woman accused in a mortgage fraud case and send her for a psychiatric evaluation. …and more »

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24
Aug

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Legal News Line

Oceanside man among those sued in mortgage fraud caseSignOnSanDiego.comCalifornia authorities are suing several attorneys and their marketers, including a 44-year-old Oceanside man, for allegedly defrauding thousands of US homeowners who thought they were getting mortgage relief but instead lost money, and in some cases, …California authorities sue law firms for mortgage fraud LoanSafeCalif. AG files mortgage fraud lawsuit Legal News Lineall 4 news articles »

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12
Aug

News Sources wrote an interesting post today on
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ThirdAge

FBI: Mortgage Fraud Still Prevalent, Hard To CatchNPRby AP Mortgage fraud remains widespread in the depressed housing market, with perpetrators motivated by high profits and little risk of getting caught, the FBI said Friday. The FBI’s annual report on mortgage fraud said such schemes are particularly …FBI: Mortgage fraud still prevalent, hard to catch ForbesMortgage fraud remains prevalent, organized crime involved: FBI Housing WireFBI: Mortgage fraud still prevalent, hard to catch USA Today Sacramento Bee  - Federal Bureau of Investigation (press release)  - Mortgageorball 149 news articles »

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