Ad
related to: futures housing group recruitment scam fraud lawsuit status list of attorneys
Search results
Results From The WOW.Com Content Network
The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
Peregrine Financial Group Inc., commonly known as PFGBest, [1] was an Iowa-based financial firm that operated for over 20 years. It was shut down in July 2012 [ 2 ] after it was put under investigation for a $200 million shortfall in customer funds. [ 3 ]
The Federal Housing Finance Agency initiated litigation against 18 financial institutions involving allegations of securities law violations and, in some instances, fraud in the sale of private-label securities (PLS) to Fannie Mae and Freddie Mac. Below is a list of the cases, with amounts of any settlements reached in 2013 and 2014. [22] [23] [24]
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
Douglas Donley, foreground, leaves the federal courthouse in downtown South Bend on Nov. 1, 2023, after being found guilty for his role in a conspiracy to steal money from the housing authority.
A Milwaukee Housing Authority program that's been deemed a fraud risk will be operated by an outside vendor under a new federal government mandate.. The authority has issued a request for ...
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...