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Tag archive for ‘land fraud’
By The Dispatch On Thursday, October 4th, 2018
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New Jersey men, Vitor Santos, Gaspar Santos, Fausto Simoes arraigned on mortgage fraud charges

Three New Jersey men – a real estate investor, a builder, and a real estate settlement attorney – were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme, U.S. More...

By The Dispatch On Sunday, September 23rd, 2018
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FEMA warns of frauds, scams after Hurricane Florence

When natural disasters occur, it is common for people to take advantage of survivors by posing as official disaster aid workers or as relatives trying to help survivors complete their applications. Survivors should More...

By Guest Author On Friday, January 12th, 2018
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PwC Liable to Only FDIC in Colonial Fraud

Accounting giant PwC is liable to the Federal Deposit Insurance Corp. (FDIC), according to a recent ruling by a federal judge in Washington. The judge found that PwC is liable for failing to catch fraud related More...

By Butter Bracco On Thursday, July 6th, 2017
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Jane, Bernie Sanders FBI investigation: GOP’s Brady Toensing says taxpayers, Catholic Church, banks lost but Sanders not harmed

The vice chairman of the Vermont Republican Party told Fox News Wednesday night that the federal investigation into Sen. Bernie Sanders’ wife is “firmly based on facts and figures and analysis,” More...

By Brandon Jones On Tuesday, June 20th, 2017
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David Brooks ‘uncomfortable’ with ‘lack of emerging evidence’ in Trump probe, Whitewater was worse than this

On Sunday’s broadcast of ‘Meet the Press’ New York Times columnist David Brooks expressed concern that the Times and the /Washington Post might be “getting ahead of [themselves]” when More...

By Brandon Jones On Monday, June 2nd, 2014
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Former Florida Mayor Julio Robaina and wife avoid jail, cost taxpayers millions

Former Hialeah Mayor Julio Robaina and his wife, Raiza may have avoided a conviction of tax evasion, but taxpayers may have lost $800 million according to the new Miami Herald article. The post notes Robaina made More...


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