The straw buyers were assured they would never need to pay off the mortgages, despite being named as the borrower, the charge states, and the loan applications were replete with false information. Gunnison charges that Winefield personally solicited homeowners, determined sales prices for the sham sales, attended closings and at times acted.
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Investment banking fees generated from advisory services, debt and equity issuance totaled .5 billion last year, according to Bloomberg, up almost 5 percent from 2012. The top 20 banks to have made. the most money made a combined total of $35 billion in just fees last year. That’s more than half of the $53.4 billion investment banking pie.
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The move from nursing-home to in-home care is part of a massive shift across the nation, driven by cost-cutting and patient preference. In California, at least four times more elderly and disabled residents receive in-home care than live in nursing facilities – a rate that is only expected to rise as baby boomers age.
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Home Equity Theft Reporter & Public Citizen: Now, because of a highly unusual action by a judge, she may be priced out of court and forced to drop her case. Public Citizen is coming to the rescue. " The U.S. Supreme Court admonished almost 50 years ago that the quality of justice a person enjoys should not depend on the amount of money she has. We are asking the appeals court to enforce that principle.
Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.