The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds – Making Money On Poverty: JP Morgan Makes Bigger Profits When The Number Of.. "As a result of this audit, we now know that the Federal Reserve provided more than .. goldman sachs fraud charges 'just the tip of the iceberg'.. Three men allegedly invade the home of a former subprime lender, and are arrested.

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The Home Equity Theft Reporter Cases & Articles: Oct 18, 2009 – Thomas F. Gentile, 56, and Julio C. Martinez, 61, are in custody after they were allegedly involved in a scam to obtain a mortgage loan against a property owned by Gentile’s former employer, without knowledge or consent, Masto said. An arrest warrant has been issued for a third man, 30-year-old Justin M. Sabo of Huntington Beach, Calif., whose whereabouts are unknown.

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Banks and banking – Australia. 2. Debtor and creditor – Australia. 3. Loot : Loot being money gained without risk, cost, effort or work; legal stealing mayhap. Example : In 1888 the NSW government raised a loan of $32m for the state. fraud winked at by the federal government and the otherwise vigilant.