Search for: "LISA SCHEMES"
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6 Feb 2014, 5:00 am
Lisa Bruttel (Department of Economics, University of Konstanz, Germany) asks Is there an Exclusionary Effect of Retroactive Price Reduction Schemes? [read post]
20 Sep 2013, 12:00 am
Lisa Bruttel (Universitat Konstanz) asks Is there an exclusionary effect of retroactive price reduction schemes? [read post]
9 Dec 2011, 7:39 am
Lisa Wright, 46, and Cathy Saffer, 52, Pompano Beach, Florida, were charged with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme. [read post]
16 Oct 2019, 8:45 am
By: Lisa Bruttel (University of Potsdam) Abstract: This paper presents an experiment on the effect of retroactive price-reduction schemes on buyers’ repeated purchase decisions. [read post]
17 Aug 2024, 10:00 am
A Missouri woman, Lisa Jeanine Findley, has been arrested for allegedly orchestrating a fraudulent scheme to sell Elvis Presley’s Graceland property in Memphis. [read post]
27 May 2008, 5:43 am
Rodney Fielding, 50, and Lisa Fielding, 46, Tempe, Arizone, pleaded guilty in a land investment fraud scheme that cost investors more than $1.87 million. [read post]
26 Feb 2015, 3:29 pm
It may seem like an inconsequential difference, but it is actually pretty big in the grand scheme of things. [read post]
13 Oct 2020, 11:35 am
Lisa Reid, 47, pleaded guilty to one count of aggravated identity theft and one count of mail fraud in November 2017. [read post]
11 Sep 2008, 3:37 pm
Lisa Luczak and Ronald Luczak pleaded guilty to charges related to a complex mortgage fraud scheme. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
3 Mar 2025, 12:30 pm
Last year, Lisa Jeanine Findley claimed the late Lisa Marie Presley borrowed $3.8 million from a fictitious private lender. [read post]
12 May 2010, 7:57 am
As the NAIC prepares for a public hearing on May 20, 2010 in Washington, D.C. to discuss whether stranger-originated annuity transactions, or "STATs" are lawful, LISA, or The Life Insurance Settlement Association, announced last week that LISA "adamantly opposes STAT schemes" and urges the NAIC to regulate STATs. [read post]
10 Dec 2009, 1:01 am
Lisa Torres, 41, formerly of Johnston, Rhode Island, was sentenced to 46 months in federal prison for a $1.7 million mortgage fraud scheme. [read post]
2 Oct 2008, 9:30 pm
IL Attorney General Lisa Madigan filed a suit against Aeroworks, a Pennsylvania company that allegedly ran fraudulent mortgage rescue schemes in Illinois. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
18 Jun 2009, 3:32 pm
The SEC today filed settled civil charges against Ulticom, Inc. and a former executive, Lisa M. [read post]
30 Jun 2010, 9:53 pm
Lisa C. [read post]
29 Aug 2012, 1:40 am
Alicia Martineau, 25, West Haven, Connecticut, Wilson Nicolas, 29, Groton, Connecticut, Lisa Depa, 26, Middletown, Connecticut, and Richard Novak, 49, Middletown, each involved in an extensive mortgage fraud scheme, were sentenced on Friday, August 24, 2012, for their crimes. [read post]
3 Aug 2007, 6:11 am
Ten defendants were indictment in a sophisticated mortgage fraud scheme: Michael Lock, Mortgage Broker; Jerhonda McCray, Mortgage Broker; Chianti Clay, Mortgage Broker; Monique Dunlap, Loan Originator; Marcus Leonard, Document Forger; Ruben Fields, Appraiser; Nicole Brown, Owner & Operator of Day Care House; Lisa Colella, Closing Agent; and Krista Jeray, …Read More... [read post]
31 Jan 2011, 1:51 am
Lisa Depa, 24, Middletown, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
