DHFL promoters look to sell half of their stake for $1 bn According to the report, last year BofA and Barclays agreed to sell a 26.5 per cent stake, or about half their holdings, to Archstone competitor, Equity Residential for $1.3 billion.
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The Florida Department of law enforcement (fdle) tampa bay regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
Tax avoidance by multinational firms costs the United States Treasury roughly $190 billion a year, according to new estimates published by the World Institute for Development Economics. numerous.
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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
And as the new boss of 4 million employees, a President Sanders would have wide latitude to convert his mandate into concrete regulatory actions, even if Congress is not quite ready to spend an.
Florida developer gets 27 years in N.C. mortgage fraud scheme Florida Supreme Court Accepts Jurisdiction in Glass on Fee Issue in Foreclosures – Burr & Forman A plane coming from Guantanamo Bay with 143 people aboard skids into a river in Florida | East Idaho News
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In the last 20 years, partisan trends have made presidential elections. There is little motivation to campaign there since the winner in Illinois gets only 21 electoral votes and the loser gets.
The Highway Patrol reports that a 30 year old man on a Harley Davidson motorcycle ran into the back of a pickup truck on US 29 at 11 p.m. The victim in the crash has been identified by the Coroner’s.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
Jared Kushner may have an ethics problem – to the tune of $90m | Vicky Ward Search public court records from participating courts. Select a court Party name Last, First. party type. type of case. full case number. Filed date range to Activity date. or Reset all of the fields. court update Information. We constantly work to ensure that courts update regularly..
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