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Bottom line: if you have a Simplicity drop side crib, it has been recalled. ...
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On July 21, 2008, 5 defendants were charged in an eight-count Indictment for their participation in a mortgage fraud scheme that resulted in the issuance of more than $83...
- Site: mortgagefraudblog.com
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A few weeks after the 9-11-01 tragedy, Donna Fisk, then 49 years old, moved from Florida to New York to volunteer at what became known as...
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Christopher Stovall, 37, Bakersfield, California, pleaded guilty to four counts of mail fraud in connection with a mortgage fraud sch...
- Site: mortgagefraudblog.com
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Roberto Caro, 39, Sergio Caro, 37, Orlando Domingue...
- Site: mortgagefraudblog.com
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That is just ridiculous. In a CNN article by Stephanie Smith posted October 13, 2009, Ms....
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Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 mill...
- Site: mortgagefraudblog.com
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Thomas Gregory Alexander, Paul Patrick Alexander and...
- Site: mortgagefraudblog.com
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Seven defendants have been sentenced in federal court for their roles in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in...
- Site: mortgagefraudblog.com