Pahrump man sentenced for mortgage lending fraud | Ultimateonlinemortgage.com

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Prosecutors charged her in Las Vegas Justice Court with four counts of mortgage lending fraud, one count of pattern of mortgage lending fraud and three counts of theft of $3,500 or more. All the.

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Full List of the "Imploded" Builders: 2009-02-19: John Laing Homes (WL Homes) – Southwest home builder – story story Word has been going around for weeks that john laing homes (johnlainghomes.com, owned by 161-year old parent WL Homes, itself a property of Dubai-based Emaar Properties, has been in trouble.

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Cortney S. Valentine, 39, of Liberty, Utah, pleaded guilty on Wednesday, October 2, to bank fraud and false declaration under penalty of perjury and concealment of assets in connection with a bankruptcy case. Valentine was indicted by a federal grand jury in Coeur d’Alene on February 18, 2015.

Gang Member Admits Executing Person Who Was Ordered Killed for Violating Mexican Mafia Rules on ‘Taxation’ of Drug Dealers. LOS ANGELES – A baldwin park man and former 18 th Street gang member pleaded guilty today to a federal drug trafficking offense and admitted that he was the.

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