Jessica Murillo, 33, a New Jersey resident, guilty to wire fraud affecting a financial institution. Murillo faces a maximum penalty of 30 years in federal prison. A sentencing date has been set for October 1, 2010, at 9:00 a.m. before U.S. District Judge Richard A. Lazzara.
According to facts presented at trial ...
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Written by admin on July 22nd, 2010
Written by admin on June 14th, 2010
Frank S. Guzik Jr., 41, of Derry owned and operated investment and housing companies in Monroeville. He received more than $14 million from 105 investors before disappearing, federal court filings say. He promised annual returns of 8 percent to 14 percent from the practice of “flipping” properties — buying distressed ...
Written by admin on June 3rd, 2010
BOSTON—Following a seven-week trial, a federal jury found five defendants guilty of mortgage fraud stemming from a scheme that involved 21 properties in the Greater Boston area, 10 mortgage lenders, and more than $10.6 million in loan proceeds.
United States Attorney Carmen M. Ortiz; Warren T. Bamford, Special Agent in Charge ...
Written by admin on April 9th, 2010
MINNEAPOLIS—Thomas Joseph Petters, age 52, of Wayzata, Minn., has been sentenced to 50 years in federal prison for orchestrating a $3.7 billion Ponzi scheme. The sentence, imposed by U.S. District Court Judge Richard H. Kyle earlier this morning in St. Paul, Minn., represents the longest term of imprisonment ever ordered ...
Written by admin on April 6th, 2010
Lead Defendant Eric Rulack Farrington, Jr. Convicted on All 32 Counts
DALLAS—A mortgage fraud trial that began in mid-February before U.S. District Judge Sam A. Lindsay, concluded late this afternoon when the jury found all eight defendants guilty of various offenses related to their role in a mortgage fraud scheme they ...
Loan Modification Help Center – Can the Federal Government Do What a Loan Modification Attorney Can?
Loan modification attorneys throughout California are helping people stay in their homes by working on their behalf to negotiate with lenders and get a top flight loan modification for their clients. A qualified California loan modification ...
Written by admin on March 30th, 2010
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Marina Dubin, a real estate paralegal, was sentenced yesterday to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. Dubin, 33, of ...
Written by admin on March 29th, 2010
Federal mortgage assistance hopeMore than any other entity, it is the government which should recognize the need for assistance of mortgage borrowers who are directly hit by the current economic meltdown.The character of homeowners who are ...
Written by admin on March 29th, 2010
Over the course of the last year, federal laws regarding loan modifications have changed radically. Between the end of George W. Bushâs presidency and Barak Obamaâs new administration, federal laws have opened new opportunities for homeowners ...
Written by admin on March 23rd, 2010
Everyday I get quite a few questions regarding the American Recovery and Reinvestment Act of 2009 and how it would apply to buying a home using VA financing. For those of you that donât know, this ...
Written by admin on March 23rd, 2010
Global Home Improvement, Inc is a leading Philadelphia based full service exterior home remodeler specializing in metal roofing systems. As a fully licensed and insured contractor, we are an accredited contractor with the Montgomery County Chamber ...
Written by admin on March 23rd, 2010
One of the biggest advantages of owning a Canadian company that specializes in furthering knowledge in your field is that you probably qualify for the scientific research and experimental development tax incentive program. Obviously, any country ...
Written by admin on March 23rd, 2010
The U.S. Government is planning to invest billions of dollars into companies to try and jumpstart the housing market. It has seen a big slump since the 'credit crunch' hit and people aren't prepared to take ...
Written by admin on March 23rd, 2010
What can the Federal Stimulus Package do for you? As of 2009, Obama's administration created a plan to help homeowners avoid foreclosing on their homes or filing for bankruptcy. Known as the Home Affordable Plan, mortgage ...
Written by admin on March 23rd, 2010
THE NEW MARKETS TAX CREDITThe New Markets Tax Credit (NMTC) Program permits taxpayers to receive a credit against Federal income taxes for making qualified equity investments in designated Community Development Entities (CDEs). Substantially all of the ...
Written by admin on March 23rd, 2010
If you're a homeowner and planning to have some home improvements projects in your house to make it more energy efficient, now is the perfect time to do so! Why? Because there are federal energy tax ...
Written by admin on March 23rd, 2010
As part of the âHousing and Economic Recovery Act of 2008â that was recently signed into law, Congress has created a new, temporary federal income tax credit to provide an incentive for first-time homebuyers.
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The highlights of ...
Written by admin on March 23rd, 2010
A Florida man convicted in Collin County of scamming thousands of dollars from McKinney homeowners is now facing a federal indictment.
John Barry, the owner and operated of the TKI Group and JAB Consulting in Winter Garden, Fla. is one of 32 defendants named in an indictment in the U.S. Eastern ...
