· Ex-bank executive pleads guilty in Olympus Fraud The New York Times – 18 Sep 2013 23:58 A former bank vice president pleaded guilty Wednesday to a fraud charge, admitting he helped former Olympus Corp. executives carry out a fraud involving several hundred million dollars that deceived. investors into thinking the company was firmer financially than it was.
Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout Florida.
Benefit fraud is now so widespread that it costs the country more than £1. First in front of the magistrates of Court number 18 is 42-year-old Aklis Uddin. He has pleaded guilty to claiming.
A former executive of a major document processing firm pleaded guilty to federal and state charges related to "robo-signing" – the widespread fabrication and improper notarization of mortgage documents – in Florida and Missouri earlier this month.
A former executive at a mortgage records company pleaded guilty on Tuesday to a scheme to file fraudulent documents used in foreclosures, a rare prosecution of a top-level employee following the.
Former Florida mortgage executive pleads guilty to widespread robo-signing – Tampa Bay Times Tue, 20 nov 2012 18:11:00 GMT
The former chief executive of DocX, a subsidiary of Lender Processing Services, pleaded guilty to her roe in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the U.S. Read on for the details.
Florida Politics Winner/loser of the week in Florida politics: April 21 edition – Florida firefighters. It took four years, but it looks like the state’s firefighters will get cancer classified as an occupational hazard that will qualify for full health insurance coverage,
A former executive of Lender Processing Services, Inc. (LPS) pled guilty Tuesday to mail and wire fraud charges, admitting her participation in a six-year scheme to prepare and file more than 1 million improper mortgage documents as part of the so-called robo-signing scandal. lorraine Brown, former CEO of DocX LLC, a
In a landmark robo-signing case, a former executive of a Jacksonville mortgage-processing giant faces up to five years in prison after pleading guilty to orchestrating years of fraudulent.
I would put money on 2012 being a bigger year for foreclosures than 2010,’ said Mark Seifert, executive director of Empowering & Strengthening Ohio’s People (ESOP), a counseling group with 10 offices.
Free Grants and Loans For Pregnant Women The populist government is considering a children-for-land incentive, or rewarding parents who have a third child with free. women for the first time. And countries where adolescents have greater.