2 men acquitted of all fraud, theft charges in Shariah-compliant mortgage case

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Jurors acquitted her of two counts, including an allegation that she promised a friend an all-expenses paid trip to Morocco and then stuck her with the $62,000 bill. She was also found not guilty of.

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Mandell, 53, has pleaded not guilty to securities fraud charges that carry a maximum penalty of 20 years in prison. He’s been free on $5 million bond. But rather than hunker down with his lawyers to.

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Gregory Ramos was charged with first-degree murder early Saturday after initially. and was going to outsmart 700 years of policing that was in that area working this case." Investigators say that.

This case had it all: loan fraud/mortgage fraud, notary fraud, real estate fraud, identity theft. The press release from the california city police Department follows: Two defendants charged in connection with an elaborate mortgage fraud scheme to obtain over $2.7 million dollars on sham sales of newly constructed California City homes pled.

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Tarek Fatah. Published:June 11, 2019 (Getty Images) Two Muslim men – an activist turned Shariah mortgage seller and an Islamic cleric who sold his Islamic seal of approval on such mortgages – were acquitted on Friday of a dozen criminal charges by an Ontario Superior Court judge who validated aspects of Sharia law in reaching her decision.

What it all added up to, the jury decided, was first degree murder. Buenoano was given life, plus 15 years for grand theft in connection with the insurance fraud. Two years before. with the James.