· Records show that some of those federal health-care dollars went to Weinfeld’s uncle, nursing home magnate Morris Esformes, whose son and close business partner, Philip Esformes, is being held without bond in a miami federal detention cell on charges that he orchestrated a $1 billion Medicaid kickback scheme in Florida.
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Hillsborough County Court Judges Unfair To Pro Se Litigants The staff of the Case Management Unit provide procedural or referral information to pro se litigants on family law and dependency issues. The staff are not attorneys, and cannot give legal advice. They provide assistance to the judiciary by reviewing cases prior to setting court dates when all parties to a case are representing themselves.
All of the defendants, including Louis Gendason, 42, of Delray Beach, FL, previously pled guilty to a Criminal Information charging them with one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, for their participation in a $2.5 million Home Equity Conversion Mortgage (a.k.a. reverse mortgage) fraud scheme. Sentencing for Gendason has been scheduled for December 16, 2011 at 1:45 PM before U.S. District Court Judge William P. Dimitrouleas.
Go First Home Mortgage – Mortgage Lender San Antonio The Avalanche are down 1-0 in their first-round series against the Calgary Flames while the Nuggets open their first round at home against the san antonio spurs on Saturday. he doesn’t have to.
Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales From the Office of the U.S. Attorney (Miami, Florida):
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Redfin launches mortgage lending in Florida, Maryland, and Tennessee Ohio’s Third Federal Adds Three States to Home Lending Expansion – In addition to the three new states, TSFL’s products are also available in California, Colorado, Florida, Illinois, Kentucky, Maryland, New Hampshire, New Jersey, New York, North Carolina, Ohio,
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The Home Equity Theft Reporter: Allegations Of “Lawyer Renting” By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations Dave Green and strategic student solutions Not Making Friends With Their Attorneys or FTC Under the settlement agreements the Florida-based Strategic Student Solutions, its president Dave Green, and several of Green’s other companies will pay $17.7 million, and Bloom Law Group PC in.It might be raining, but we have 5 things to keep you entertained this weekend Mortgage Masters Group Welcome to Pogo.com, a great place to play free online games, including puzzle games, word games, card games, and board games. Unlike other free online games sites, we offer a variety of classic Hasbro board games like RISK , Yahtzee , Scrabble , and Monopoly . · "I understand they don’t like the idea that people can end up with free houses but this undermines and defies the purpose of a statute of limitations," said foreclosure defense attorney Roy Oppenheim, who is fighting a high-profile foreclosure deadline case in Boca Raton in which homeowners stand to win a multimillion-dollar waterfront mansion.