Katten advised gamut capital management, L.P., a New York-based middle market private equity firm, in the formation and related fundraising of Gamut Investment Fund I (and affiliates) (the "Fund"), which announced its final closing at $1 billion, exceeding the Fund’s $750 million.
The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired a.
30 May 2013, Business News covering Stock Markets, Real Estate, Entrepreneurs, Investors and Economics from around the world brought to you by 15 Minute News
FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog Bush Fired FBI Agents investigating wallstreet fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring
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It takes three things to create a fraud: (1) need; (2) opportunity and (3) rationalization. Seems that Ovid Timothy Hughes fell into the trap of theft for which there is always a consequence. Ovid Timothy Hughes of Madison, Tennessee was sentenced to 12 months and a day in prison for committing mail fraud.
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New Millennial, LC, 6 So. 3d 681 (Fla. 2d DCA 2009), rev. dism., 10 So. 3d 632 (Fla. 2009), for example, the closing agent in a real estate transaction telephoned AmSouth Bank concerning two mortgages that it appeared to own of record and was told they had been paid. AmSouth Bank faxed a printout to the closing agent showing a balance of $0 and.
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