Search for: "Wifredo A. Ferrer" Results 81 - 100 of 157
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Radio Show Host Admits Role in Straw Borrower Scam
16 Jul 2014, 7:21 am by Allison Tussey
Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Michael Franzenburg, Joseph Grizzanti, and Kenneth Foote Charged by a Criminal Complaint with Conspiring to Commit Mail Fraud, in Violation of Title 18, United States Code, Section 1349
25 Jul 2011, 8:08 am by McNabb Associates, P.C.
Ferrer commended the investigative efforts of the FBI. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Attorney Wifredo Ferrer stated, "When individuals engaged in programs receiving federal funds solicit and accept bribes from those intent on paying to gain secret access and reap lucrative contracts, the system has broken down. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Attorney Wifredo Ferrer stated, "When individuals engaged in programs receiving federal funds solicit and accept bribes from those intent on paying to gain secret access and reap lucrative contracts, the system has broken down. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
FLORIDIANS AIDED AND ABETTED THE TALIBAN
17 May 2011, 11:00 am by Lucas A. Ferrara, Esq.
Attorney Wifredo A. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Hotel Developers Charged with Tax Evasion Involving Swiss Bank Accounts
14 Mar 2011, 10:47 am
Ferrer. [read post]
Tax Problem Attorney Blog - http://www.taxproblemattorneyblog.com/
Eight Individuals Charged In NFL-Related Securities Fraud Scheme
12 Aug 2015, 12:36 pm by Lax & Neville LLP
Attorney Wifredo A. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
Mortgage Broker Receives Hefty Sentence for Defrauding Lenders
17 Nov 2013, 7:46 pm by Allison Tussey
Attorney Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Eight Sacked, Including Two from the NFL
1 May 2012, 9:15 pm by Russ
Attorney Wifredo A. [read post]
Taxable Talk - http://www.taxabletalk.com/
‘Squirrel’ Threatens To Bomb IRS Building
27 Apr 2015, 5:44 pm by Kelly Phillips Erb
Wifredo A. [read post]
taxgirl - http://www.forbes.com/sites/kellyphillipserb/
Two More Charged In Law Firm Ponzi Scheme
1 Dec 2011, 11:51 am by Chad Bray
Ferrer, the U.S. [read post]
Law Blog - http://blogs.wsj.com/law
Lawmaker Pushes for Legislation to Stop Identity Theft
12 Jun 2012, 9:29 pm by Darrin Mish
The US attorney in Miami, Wifredo Ferrer has labeled what is happening in Florida "a tsunami of fraud. [read post]
IRS Problem Solver Blog - http://www.getirshelp.com/irsblog
“This case was stunningly weak.”
15 Sep 2015, 6:14 am by David Markus
Attorney Wifredo A. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 28, 2011 released the following press release: "Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 28, 2011 released the following press release: "Wifredo A. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Real Estate Broker Pleads Guilty to 3 Separate Fraud Cases
13 Nov 2014, 10:07 am by Allison Tussey
Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Guyanese National Indicted for Mortgage Fraud
1 Jun 2015, 11:04 am by Allison Tussey
Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Pair Charged with Using Aliases to Accumulate Real Estate Holdings
2 Aug 2013, 7:36 am by Allison Tussey
Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Henry Fecker, III, and Steven Steiner Indicted by a Federal Grand Jury in a Fifty-Four Count Federal Indictment
25 Aug 2011, 6:31 am by McNabb Associates, P.C.
United States Attorney Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Mayor Convicted of Mortgage Fraud After 12 Day Trial
17 Dec 2014, 7:26 am by Allison Tussey
Wifredo A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/