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Title Company Owner Sentenced in $1.5 Million Fraud Scheme – BALTIMORE-U.S. District Judge William D. Quarles, Jr. sentenced Harriet M. Taylor, age 57, of Ellicott City, Maryland, today to two years in prison, followed by five years of supervised release, for wire fraud in connection with a scheme to use over $1.5 million in mortgage closing funds for her personal use and to operate her title companies.
Escrow.com Review – IRVINE, California – Ripoff Report – So since I know first hand this IS a legit company, licensed, and the only thing an internet search comes up with is any complaints of fraud with escrow.com is by someone else who used their name and was defrauding escrow.com as well.
Paul Manafort Is Being Moved Into Solitary Confinement At Rikers Island Paul Manafort Being Moved To New York's Infamous Rikers. – Paul Manafort Being Moved To New York’s Infamous rikers island prison By Kirsty Jane Paul Manafort, the former chief of President Donald Trump’s 2016 campaign, is reportedly set to be sent from federal prison to New York City’s notorious rikers island jail as a local prosecutor pursues state charges against the convicted felon.
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California Real Estate Fraud Report Real Estate Crimes. – First American Data Leak is a Recipe for Escrow Fraud May 31st, 2019 at 6:08am Real estate insurance giant First American Financial has verified that a "design defect" made it possible for anyone with nothing more than a web browser to access up to 885 million customer files dating back to 2003.
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Are the Panama Papers really such a scandal? – It’s easy to draw political conclusions from the leak of 11.5 million files from the Panamanian law. Having professed an Iceland-first economic policy of capital controls, retaining businesses in.