Search for: "PAUL J. FISHMAN" Results 61 - 80 of 142
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TV Stars Admit Conspiracy, Loan and Bankruptcy Fraud, and Tax Offenses
5 Mar 2014, 8:52 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Consultant Admits Devising Scheme Involving Multiple HELOCs on a Single Home
24 Feb 2014, 8:20 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Mayor Arrested on Mortgage Fraud, Identity Theft, and Obstruction of Justice
11 Feb 2014, 8:04 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Admits Using Straw Buyers to Perpetrate Mortgage Fraud Scheme
6 Feb 2014, 10:19 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Ex-NJ Mayor and Insurance Agent Sentenced On Charges Involving Workers' Compensation Insurance Scheme
11 Jan 2014, 1:29 am by Jon Gelman
Attorney Paul J. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
Could Chris Christie be prosecuted over ‘bridgegate’ road closure scandal?
9 Jan 2014, 3:39 pm by jefhenninger
  According to the New York Times,  the United States attorney for New Jersey, Paul J. [read post]
White Collar Crime News - http://whitecollarcrimenews.com
Attorney and Tax Preparer Admit Roles in Straw Buyer Scheme
17 Dec 2013, 8:13 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jury Deliberates 2 Hours Before Convicting Husband and Wife of Mortgage Fraud
24 Nov 2013, 7:04 pm by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Additional Charges Brought Against New Jersey Housewife and Husband
22 Nov 2013, 7:03 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Mortgage Company Co-Owner Admits Role in Large-Scale Straw Buyer Scheme
29 Oct 2013, 8:00 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former NBA Player Convicted of Running Real Estate Ponzi Scheme
23 Oct 2013, 7:50 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer and Straw Purchaser Admit Roles in Mortgage Fraud Scheme
2 Oct 2013, 8:19 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Mortgage Fraud Scheme
24 Sep 2013, 10:06 pm by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Nicodemo S. Scarfo’s Wife Pleads Guilty to Mortgage Fraud
19 Sep 2013, 8:14 pm by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer Admits Role in $2M Mortgage Fraud Case
11 Sep 2013, 7:20 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jury Convicts 4 of Mortgage and Timeshare Fraud Conspiracy
8 Sep 2013, 6:19 pm by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Closing Agent Admits Role in Large-Scale Mortgage Fraud Scheme
9 Aug 2013, 8:34 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Mortgage Broker Gets Prison for Defrauding Lender
9 Aug 2013, 6:44 am by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Broker Sentenced for Fraud in Securing $1.4M Home Loan
31 Jul 2013, 5:26 pm by Allison Tussey
Attorney Paul J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
One-Week Tally on Open Petition to Save Federal Defenders
31 Jul 2013, 12:47 pm by Fredrick Vars
Candace Gorman Hal Abramson Heather Elliott Heather Herrington Henry McGee Herbert Larson Ian Weinstein Ileana Gutierrez J. [read post]
PrawfsBlawg - http://prawfsblawg.blogs.com/prawfsblawg/