Search for: "Laura E. Duffy" Results 1 - 20 of 33
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David Michael McElmurry Convicted by a San Diego Federal Jury of Distribution of Child Pornography and Possession of Child Pornography
29 Aug 2011, 7:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
David Michael McElmurry Convicted by a San Diego Federal Jury of Distribution of Child Pornography and Possession of Child Pornography
29 Aug 2011, 7:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Twenty-One Defendants Charged for Alleged Corruption at Two Southern California DMV Offices
3 May 2012, 1:12 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Twenty-One Defendants Charged for Alleged Corruption at Two Southern California DMV Offices
3 May 2012, 1:12 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Woman Guilty of Obstructing Investigation of $1.8M Loan Fraud Against Failed Bank
12 May 2014, 9:08 am by Allison Tussey
Attorney Laura Duffy. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Real Estate Brokers Plead Guilty to Fraudulently Obtaining Sales Proceeds of Million Dollar Homes by Filing Fictitious Title Documents
3 Oct 2013, 5:40 pm by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Marijuana Group Plays a Hoax on U.S. Attorneys
3 Aug 2012, 11:34 am
Attorney Laura Duffy's character. [read post]
Cannabis Law Group's Medical Marijuana Legal Blog - http://www.marijuanalawyerblog.com/
Straw Buyer Admits Role in $5M Mortgage Scam
13 May 2013, 5:07 pm by admin
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Processor Who Helped Obtain $100M in Fraudulent Mortgages Sentenced to Prison
4 Oct 2013, 3:39 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Manager of Multi-Million-Dollar Mortgage Fraud Conspiracy Pleads Guilty
21 Jan 2014, 10:38 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Prison Time for Foreclosure Rescuer who Cheated Homeowners
23 May 2013, 7:13 am by admin
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Whistleblower Helps DOJ Claim $6.5 Million Settlement Against Navy Contractor
23 Feb 2014, 6:39 am by Page Pate
Attorney Laura E. [read post]
Pate Law Firm Blog - http://www.pagepate.com/our-blog/
Man Charged with Defrauding Homeowners and Mortgage Lenders
4 Apr 2014, 8:32 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Developer Admits Defrauding Investors in the Sale of $50M in Promissory Notes
12 May 2014, 10:31 am by Allison Tussey
Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Lead Defendant in Operation Luz Verde Extradited from Mexico
24 May 2012, 9:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 23, 2012 released the following: “United States Attorney Laura E. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
DOJ Press Release on CA Medical Marijuana Crackdown
7 Oct 2011, 4:21 pm by Jeralyn
" Laura E. [read post]
TalkLeft: The Politics of Crime - http://www.talkleft.com/
It’s Jail Time for Credit Repair Fraudster
26 Feb 2014, 7:23 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Five Individuals Charged in Alleged Connection with Death of a Customs and Border Protection Border Patrol Agent; $1 Million FBI Reward Announced
9 Jul 2012, 12:47 pm by McNabb Associates, P.C.
United States Attorney Laura E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Defendant Admits Role in Complex Real Estate Scam
24 Mar 2015, 10:12 am by Allison Tussey
Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
2 Plead Guilty in Connection with Real Estate Ponzi Scheme
10 Dec 2014, 4:04 pm by Allison Tussey
District Judge Jose E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/