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24 Nov 2023, 6:43 pm
By Joshua Rich -- Aside from the actual games on the field, the college football press has been fixated on one story over the past several weeks: the Michigan "sign stealing" controversy. [read post]
21 May 2020, 4:24 am
Whether stealing is morally reprehensible is the religious question. [read post]
29 Apr 2016, 6:45 pm
That makes it easy for fraudsters who steal those Social Security Numbers to use them for years without detection. [read post]
28 Aug 2011, 6:26 pm
Cheers to all participating this week at Sunday Stealing! [read post]
21 Jul 2011, 1:02 pm
Three Michigan men are accused of stealing a dead, flattened alligator from a barn, strapping it to a truck, then going mud bogging with it.The owner is credited with photographing the suspicious tire tracks near his barn, finding the suspects, questioning them, then alerting the authorities.The victim forwarded the photographs he took as well as filed a theft report with a Livingston County [read post]
1 Mar 2011, 11:53 am
The second of two men charged with stealing more than 100,000 e-mail addresses of Apple iPad users has been released on bail in New Jersey. [read post]
3 Jun 2010, 2:27 am
Irshad a/k/a "Tony" Ramzan, 36, Baldwin, New York, a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans issued by various banks for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties, and in another scheme to …Read More... [read post]
19 Mar 2011, 4:37 pm
A former Goldman Sachs Group computer programer was sentenced to eight years in prison for stealing secret code used in the Wall Street bank’s valuable high-frequency trading system. [read post]
14 Dec 2010, 11:01 am
A New Jersey man has pleaded guilty to stealing a valuable Internet domain name and selling it on eBay for more than $111,000. [read post]
2 Oct 2017, 10:30 am
From March 2010 until January 2011, Lavine was the Acting President of […] The post Bank President indicted for stealing from Bank appeared first on Mortgage Fraud Blog. [read post]
19 Oct 2018, 1:52 pm
According […] The post Man Sentenced For Using Forged Deeds to Steal Homes appeared first on Mortgage Fraud Blog. [read post]
27 Sep 2017, 6:30 am
SNOW HILL — Prosecutors say a former account clerk for a town near Maryland’s Eastern Shore has been indicted on charges of stealing more than $169,000 from the town. [read post]
10 May 2021, 11:20 am
Edmundo Roman-Perez, 71, Sunset Park, Brooklyn, an attorney has been sentenced today to 1 to 3 years in prison for stealing approximately $280,000 in down payments he received to hold in escrow from two clients he represented in the sale of their homes. [read post]
2 Nov 2007, 5:31 am
Solo Attorney has a longtime office manager/secretary who uses the position to steal a lot of money from a client estate. [read post]
31 May 2018, 8:39 am
Terrell Hampton, along with his father Kenneth Hampton and other family members, stole vacant homes in Philadelphia, Pennsylvania that belonged to people who could […] The post Son of House-Stealing Scheme Mastermind Sentenced appeared first on Mortgage Fraud Blog. [read post]
12 Feb 2010, 5:15 am
Adding a ™ to super-hero is a naked bid to steal “super-hero” from us and claim [...] [read post]
5 Jul 2018, 1:50 pm
Wallace has been charged with 72 felony counts for taking $2 million from elderly property owners and others in a […] The post Former Attorney Charged with Stealing in Real Estate Scam appeared first on Mortgage Fraud Blog. [read post]
16 Feb 2011, 1:01 am
Raymond Perez, 68, New City, New York, was indicted and arrested for stealing $52,500 from a Bronx, New York, couple seeking to purchase property to be used as a church. [read post]
11 Dec 2020, 8:55 am
“Trump’s last-ditch effort to steal the election is the biggest farce of all”: George T. [read post]
15 Apr 2021, 6:02 pm
“Tandon steals Fulton‘s thunder: The most important free exercise decision since 1990. [read post]
