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He was also charged on Thursday with fraud and insider trading in a civil lawsuit filed by the US financial regulator, the Securities & Exchange Commission The criminal charges listed in the 65-page indictment relate to the fraud at Enron, and there may be additional civil charges over Mr Lay’s share dealings.
The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud.
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Home Equity Theft Reporter: There’s a little-known exemption for most mortgage documents that gives debt collectors 12 years to sue homeowners, plus another 12 years to collect the debt and on top of that a one-time renewal of 12 years for a total of 36 years. 6/18/13. The Buck Didn’t Stop There.What the Bank of America Declarations are.
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First are the issues of the ever-resilient Silvio Berlusconi (the previous prime minister) and his sex crime convictions and tax fraud cases. At the end of July, the Supreme Court will review Berlusconi’s tax fraud case, which might end with a five-year ban from political office.
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