Allegations

One we missed from November. California Attorney General Edmund G. Brown Jr. today announced the arrests of three members of a fraud ring who preyed on desperate Southern California homeowners by falsely promising to renegotiate their home loans, but instead “ripped them off for thousands of dollars” while their homes fell into foreclosure. “It’s appalling how these scammer

In the following press release Thomas P. O’Brien, United States Attorney for the Central District of California announced that a Norwalk man who owned and operated Best Diamond Funding, a real estate brokerage and mortgage lending company, was arrested on federal charges for allegedly running an investment fraud, also known as a ponzi, scheme that lured more than 2,000 victims into investing

In the following press release  [and another here] the San Luis Obispo County District Attorney’s Office announced that it had filed criminal charges against Karen Guth and Joshua Yaguda on October 16, 2008. The criminal complaint includes 26 felony violations of the California Corporations Code and two penalty enhancements. Ultimate criminal penalties depend upon the number of charges

Anne Gibson reports for the New Zealand Herald that a group of former Auckland Barfoot & Thompson agents who engaged in mortgage fraud have been banned from the real estate business for life. The Real Estate Agents Licensing Board has cancelled the sales certificates of Raghu Aryasomayajula, Philip Cavanagh and Philip Niall. Barfoot director Peter Thompson said he did not know of another agent

According to Court Records and an article in The San Francisco Chronicle Sonia Alburez, 37 of Livermore, CA has been indicted with 4 counts of Bankruptcy fraud in the US District Court, Oakland. Prosecutors allege that in order to attract people to her scheme Alburez mailed ads to homeowners who were delinquent in their mortgage payments and were close to foreclosure. She claimed that her company,

WASHINGTON - L-3 Vertex Aerospace, a subsidiary of L-3 Communications Corp., has paid the U.S. $4 million to settle allegations that the company submitted false and inflated claims to the Army for hours worked by the firm’s employees on a contract supporting military operations by the United States in Iraq, the Justice Department announced today.L-3 Vertex Aerospace, based in Madison, Miss., has

MUMBAI, Nov 27: As commandos of India’s elite anti-terrorism force, the National Security Guard (NSG), were engaged in fierce battles with terrorists at some places till late Thursday night, officials claimed that terrorists had been flushed out from the five-star Taj Hotel, one of the landmarks of the country’s financial and commercial capital.The commandos who went into action immediately af

Cheryl's hubby taking tabloids to court

in the following press releaese the Texas Attorney General Greg Abbott today (10/21/08) filed an enforcement action against a Nevada-based online real estate speculator who unlawfully offered to sell land in West Texas. According to documents filed with the Travis County district court, Brian F. Quilty failed to file required plats in local county offices before subdividing and selling lots in rur

Many people we work with are unable to separate their race-based perceptions from reality. As a result, when some people work with Blacks, they may be preconditioned to miscontrue things said or done by a Black worker based on their own racial prejudices and stereotyping. For instance, a person with racial biases may be interacting with a Black worker, who asks several questions about the procedur

Via The Hoosier Scoop, Inside the Hall has obtained IU’s response to the NCAA as well as a statement from Athletic Director Rick Greenspan. Here is the statement from Greenspan: BLOOMINGTON, Ind. - Indiana University has submitted a written response to the NCAA Committee on Infractions regarding Allegation 6 which charges the University with “Failure to [...]

Florence, Tennessee (ThaLunatic Daily) -- Clint Matthew Anderson, 22, and Ashley Fawn Greenhill, 21, have been arrested on accusations of repeatedly biting a 2-year-old boy.Police originally arrested Greenhill on September 18 for allegedly biting her two year old son multiple times and causing other injuries. Greenhill was arrested after the boy's grandparents found bite marks, severe bruising

WASHINGTON – Cooper University Hospital in Camden, N.J., has agreed to pay the United States $3.85 million, plus interest, to settle allegations that it defrauded Medicare, the Justice Department announced today. The settlement resolves allegations that the hospital improperly increased charges to Medicare patients to obtain enhanced reimbursement from the federal health care program. In additio

In the following press release Colm F. Connolly, United States Attorney for the District of Delaware, announced today (9/12/08) that Ed Johnson, age 59, and Gwendolyn Carol Johnson, age 65, of Wilmington were indicted by a federal grand jury on September 11, 2008 for numerous fraud-related offenses. More specifically, Mr. Johnson was charged with five counts of mail fraud and seven counts of wire

A California based commercial Internet service provider whose clients included a laundry list of spammers and scammers is now offline, after the last of the company’s upstream Internet providers decided to the pull the plug. Atrivo, a.k.a “Intercage,” of Northern California, ceased to be reachable from any points on the Internet early Sunday [...]

The Hoosier Scoop has the, ahem, scoop: The NCAA faxed a letter to IU today telling the school it was being granted an extra nine days to send its response to the NCAA’s allegations that Kelvin Sampson did some very naughty things. What’s more, the letter from the NCAA specifically tells IU not to file [...]

A miserable Jamie Lynn Spears clutches her baby Maddie close as she shops in Kentwood, LouisianaBritney Spears' little sister Jamie Lynn cut a sad figure yesterday as she stepped for the first time following allegations her fiancé had cheated on her.The 17-year-old actress's relationship was been rocked by claims that Casey Aldridge, 19, had been having an affair with Kelli Dawson, 28.After the r

WASHINGTON & NEWARK, N.J. – BlueCross BlueShield of Tennessee (BCBS-T) has agreed to pay the United States $2.1 million to settle allegations of violating the False Claims Act, the Justice Department announced today. BCBS-T, which is headquartered in Chattanooga, Tenn., operates as Riverbend Government Benefit Administrators.The settlement resolves allegations that BCBS-T, while the primary Medi

Christian Bale’s publicist Jennifer Allen has confirmed that the Batman star spent several hours in a London police station, after which he was released on police bail without bail. Bale had visited the police station on a voluntary basis, following allegations that he had assaulted his mother and sister. The Batman star who denied these allegations co-operated [...]

        Christian Bale’s attorneys released a statement tonight denying all assault allegations that led to the actor’s arrest in London today…. Christian Bale attended a London police station today, on a voluntary basis, in order to assist with an allegation that had been made against him to the police by his mother and sister,” [...]

Most of the letters I receive on my blog, Barbara's Journey Toward Justice is for information and assitance on wrongful convictions and false allegations and contact information for Dennis Fritz, author of "Journey Toward Justice", the companion book to John Grisham's book, "The Innocent Man". Today I will be adding a new website called, "Raye of Hope" on my blogroll.About Raye of Hope:Information

Mitt Romney's candidacy took a major hit following the discovery of statements he made a decade ago that imply he isn't sickened by gays.

Scenario: One day you are minding your business at your desk, when your manager suddenly approaches you and tells you that he/she received a complaint from a coworker that alleges you are guilty of a performance deficiency. For instance, that you’ve caused the team to miss a major deadline, that you are continually “rude” to staff, that you are passing along work that contains errors, that y

DOVER-FOXCROFT - A Roman Catholic priest committed suicide after he was informed that he would be suspended pending an investigation of his alleged sexual abuse of a minor 29 years ago, the Diocese of Portland said Friday.The body of the Rev. James Robichaud, 56, was found Friday morning in the rectory of Our Lady of the Snows in Dover-Foxcroft. He learned of the allegation the day before.Robicha

KUALA LUMPUR: The police will be calling up Malaysia Today editor Raja Petra Kamaruddin to investigate his allegations in a recent statutory declaration, which touched on purported facts related to the ongoing Altantuya Shaariibuu trial. Inspector-General of Police Tan Sri Musa Hassan said the three individuals named in the document filed at the High Court here on June 18 would also be called up.

The International Atomic Energy Agency inspectors face a daunting task. Syrian officials are expected to place strict limits on where they go and what they see during their three-day visit.Still, IAEA Deputy Director General Olli Heinonen spoke optimistically of the mission's chances before boarding the flight to Damascus on Sunday."I am sure I will be able to return" again to Syria, he told repor

Intel says open host controller specifications have cost gazillions of dollars to developAccording to Intel’s Nick Knupffer, there are a lot of myths going around concerning USB 3.0 and Intel’s involvement in the development of the specification. Knupffer wrote a blog post on Intel’s website in an attempt to dispel these myths.Knupffer points out that Intel is not developing the USB 3.0 spec

The photo accompanying this article is a closer view of the picture we posted yesterday. It is from 1985, and it shows Barack Obama at about 24 years of age with his half-brother Malik. In the picture Obama is wearing traditional Islamic clothing.This shocking new picture comes out at a time when the debate about whether Barack Obama was ever a Muslim is about ready to explode.Former law professor

From Creative Loafing: Testimony offered yesterday in the federal government’s cocaine-conspiracy case against alleged Black Mafia Family member Fleming "Ill" Daniels revealed a stunning allegation: According to a witness, Atlanta hip-hop superstar Jay "Young Jeezy" Jenkins received kilos of cocaine from BMF.Scott Leemon, the New York-based lawyer who represented Jeezy on weapons charges inMiami

Intel says open host controller specifications have cost gazillions of dollars to developAccording to Intel’s Nick Knupffer, there are a lot of myths going around concerning USB 3.0 and Intel’s involvement in the development of the specification. Knupffer wrote a blog post on Intel’s website in an attempt to dispel these myths.Knupffer points out that Intel is not developing the USB 3.0 spec

LOS ANGELES -- Was Game 3 of the 2008 NBA Finals held at the scene of a crime?Disgraced ex-referee Tim Donaghy alleged as much Tuesday in a filing made by his attorney in U.S. District Court in New York, saying the highly controversial Game 6 of the Lakers-Kings playoff series in 2002 was impacted by the actions of two of the three referees who worked the game.NBA commissioner David Stern vehement

John Hemming MP and his Band of Compensation Seekers.Bill Bache's Blue Tie matches his Legal Aid Bank BalanceWe often wonder what MPs do in the world apart from bed hop. When it comes to doctors in trouble, we have never seen them do anything constructive. When it comes to fuddled campaigners like Penny Mellor, we see her knight in shining armour John Hemming MP ride on his horse to save her. John

Why not? He is a self-proclaimed anti-zionist. It's a perfectly reasonable label ← Previous revision Revision as of 22:40, 9 June 2008 Line 36: Line 36: Adam and Moodley argue that notwithstanding universal suffrage within Israel proper, <blockquote>"if the Palestinian territories under more or less permanent Israeli occupation and sett

Lisbon, Ohio – South of Lisbon, Ohio, the A&L Salvage Landfill is a sight for sore eyes—and noses. Apart from the dust and the smell, however, residents are concerned more about the possibility of asbestos exposure. After allegations made by locals of improper asbestos handling, the Environmental Protection Agency may even step in and take [...]

BARCLAYS and Royal Bank of Scotland are facing allegations of price fixing Daily Express Offices of the two banks have been raided by Office of Fair Trading (OFT) staff carrying out an investigation into “alleged anti-competitive conduct”. Firms can be fined up to 10 per cent of their turnover under the Competition Act. The watchdog said yesterday the probe had a “narrow focus”

TV and film celebrity Tania Zaetta is likely to sue and demand compensation for unproven troop sex allegations. The 37-year-old actress was accused of having sex with Oz troops during her Middle East tour, however she strongly denied the allegations. Zaetta has decided to take legal action after the Defence Department admitted it broke its own privacy regulations by naming her in a high-level

Hirondelle News Agency2 June 2008 A Burundian government spokesman said that accusations in the United Nations report over country’s violation on creation of transition mechanisms are unclear. “This report talks about a violation but it is not clear. I think that it is a river which does not flow smoothly”, Presidential Spokesman, Leonida Hatungimana,told a press [...]

It’s never a good idea for a business or individual accused of copyright infringement to simply ignore the allegations, hoping they’ll go away. This is particularly true when the copyright holder files a lawsuit seeking damages, as the defendant in...

Jennifer Butler Murray, married for 11 years to actor Bill Murray, filed divorce papers on May 12 in Charleston County, South Carolina. She has raised allegations against the actor which include domestic violence, sexual addiction as well as marijuana and alcohol dependency issues. Popular: 1 days 12 hours 23 minutes ago source: (bittenandbound.com)

The Continuing Saga of a Man who Stretched his 15 Minutes of Fame into 4 months.Larry Sinclair, the one-man, lawsuit-filing, banana-nut-bread-baking, Obama-accusing, money-begging, blog-spawning, running-from-the-law intimidation machine has had his initial lawsuit (against Barack Obama for intimidation and other Legal Larryisms) dismissed by the courts.When this FACT (which was linked to the orig

AKON REPLIES TO THE LYING ALLEGATIONS As we previously reported, the Smoking Gun published an article about a month ago that claimed Akon maunfactured most of his criminal past, including being the ringleader of a “notorious” car-theft ring, plus they said he didn’t spend four and a half years in prison, as he has said. The Smoking Gun said that Akon spent only a few mo

Andy Katz of ESPN.com is reporting that Indiana agrees with the NCAA’s five allegations and will release its response to the NCAA publicly as soon as tomorrow: Indiana University essentially agreed with all five violations that the NCAA cited against the men’s basketball program in a Feb. 8 major notice of allegations sent to the school, [...]

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T. B. Bechtel, a part-time City Councilman from Midland, TX , was asked on a local 'live' radio talk show, just what he thought of the allegations of torture of the Iraqi prisoners. His reply prompted his ejection from the studio, but to thunderous applause from the audience."If hooking up an Iraqi prisoner's balls to a car's battery cables will save just one Texas GI's life, then I have just three things to say....""Red is positive, Black is negative, Make sure his balls are wet."

Some of the nation's largest oil companies have agreed to pay about $423 million in cash to settle a lawsuit brought by more than a hundred public water providers, claiming water contamination from a gasoline additive. The terms of the settlement were submitted for approval in the federal court for... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]

Corona, CA (ThaLunatic Daily) -- Richard Angulo, a 34 year old math teacher and baseball coach at Centennial High School in Corona, California has been arrested on charges of lewd and lascivious acts with a child younger than 14 and continued sexual abuse of a child younger than 14.According to police, Angulo molested a young boy repeatedly over the course of an entire decade, beginning in 1995. Police also say there may also be additional victims, and are conducting interviews of the victim's boyhood friends.Police said Angulo met the boy, who was about 10 at the time, while while he was a parishioner at Crossroads Christian Church in Corona. Angulo is suspected of molesting the boy at his home and other areas in Corona, according to police Sgt. Jerry Pawluczenko.Police first became a

In the following press release Ohio Attorney General Marc Dann and Franklin County Prosecutor Ron O’Brien announce the indictment of John Wanek as a result of a multi-million dollar mortgage fraud case investigated by the Central Ohio Mortgage Fraud Task Force. Wanek, of Phoenix, Arizona was indicted by the Franklin County Grand Jury last week (3/26/08) for falsifying documents in order to get a loan, a loan which he defaulted on within a year. The indictment contained one count of engaging in a pattern of corrupt activity, two counts of securing writings by deception, two counts of forgery, two counts of theft, and two counts of falsification. The indictment is the result of a task force investigation based on the mortgage lender coming to the prosecutor’s office and rep

The Army of al-Mustafa (a.k.a. “Jaish al-Mustafa”)—a Sunni insurgent group which has claimed credit for at least three joint operations with Al-Qaida’s “Islamic State of Iraq” (ISI) since January 2008—has suddenly broken off relations with the ISI, accusing its local commanders of engaging in “threats” and “blackmail.” In a statement released on April 15, a Jaish al-Mustafa field commander known as “Abu Muslim al-Mosuli”...(read more)

The long-awaited report on the murky events surrounding the resignation of ex-principal Peggy Petrilli is out. Petrilli left the Booker T Washington Academy precipitously at the beginning of this school year.Did she jump...or was she pushed?In August, Superintendent Stu Silberman declined to comment on a list of parental complaints telling the Herald-Leader the concerns were moot since Petrilli had resigned. KSN&C asked Silberman whether Petrilli had the option to stay. He responded,"It never got to the point where Peggy ever asked to return to BTWA. As soon as we shared the concerns that were raised she decided that she did not want to go back. So, it never got to the point where that even had to be discussed."But that was before Petrilli sued Silberman alleging racial discrimination.

Sheryl Lowe denounces ex-nanny Laura Boyce’s claim as a “baseless, predatory lawsuit” More: continued here

C.Ronaldo interview on allegations about having a girlfriendC.Ronaldo interview on allegations about having a girlfriendzizou60001 min - May 1, 2008Cristiano Ronaldo reacting furiously to reports that he has a girlfriend. He reitterates the fact that he's gay and has no girlfriend. Please leave the guy alone. Rio Ferdinand, Wayne Rooney, Gary Neville, Alex Ferguson [...]

Just more evidence that the airline is unfit to market itself using this country.Accusations of racism from Captain Doug Maughan, a fifteen-year BA veteran"There was the time when we set off for Los Angeles with a large party of Saudis on board, who had joined us at Heathrow direct from the VIP lounge," he added. "In the cruise, my captain suddenly embarked on an extraordinary rant about 'rag-heads'. He got the word out twice before I stopped him by explaining he was going to be short of a first officer for the return sector if he carried on."Mr Maughan, who lives in Dunblane, Perthshire, was on another flight when a fellow flight officer complained that there were too many Asians in Britain. "The captain turned to me and said: 'I don't suppose there are many of them up your way.' I replie

The Clinton campaign has been suspected of push-polling before the California and South Carolina primaries. There are new allegations that they are push-polling in North Carolina. The following is a portion of the recorded phone call: I’m going to read you a few criticisms opponents might make about Barack Obama. For each one please tell [...]

Young Buck - My InterviewYoung Buck has responded to 50 Cent’s allegations that drug problems (including cocaine and syrup) and inconsistent behavior were among the reasons why he was kicked out of G-Unit.The former G-Unit soldier opens up about some of the recent issues in his new song, “My Interview.”He raps in the opening verse, [...]

Allegations followed educator as he climbed the ladderLos Angeles Times,&nbsp;CA&nbsp;- Apr 20, 2008He rode a Triumph motorcycle. Rooney &quot;tried to be cool&quot; by telling jokes, and he appeared to favor girls who would &quot;flirt&quot; with him and give him photos, ...

Latest: 50 Cent has hit out at former G-Unit rapper Young Buck's allegations that he has "never seen a royalty check" from his time with the star's record label - insisting he was generously "overpaid" throughout his time with the hip hop group. The In Da Club hitmaker axed the rapper - real name David Darnell Brown - after he spoke out about dissent in the G-Unit camp, telling America's Yo!

Golden, Colorado (ThaLunatic Daily) -- Nicole Marie Sirbu, a 29 year old former teacher at Stony Creek Elementary School has been indicted on charges that the teacher engaged in tampering/destruction of physical evidence during an investigation into sexual misconduct.According to police, Sirbu, who was also employed as a pole-vault coach for Columbine and Chatfield High schools, came under investigation on allegations that she had "inappropriate sexual contact" with a 17 year old member of the Columbine High School pole-vaulting team.The Jefferson County Sheriff's office began their investigation in September of 2007.Investigators say Sirbu exchanged numerous emails with the victim, using her work email address and school issued laptop computer. When the teacher became aware of the inv

PARLIAMENTARIANS from Indonesia's leading anti-graft party have handed back $120,000 in alleged bribes, but only after another MP was arrested for receiving a related pay-off to clear a protected forest. The move is another blow to the credibility of Indonesia's politicians, with a range of Anti-Corruption Commission investigations revealing bribing MPs remains routine. A senior member of the Islamic-orientated Prosperous Justice Party (PKS), Suswono, said the $120,000 was paid to party members on parliament's commission overseeing forestry, of which he is the deputy chairman. The money came from regional officials, including the Bintan regency, he said. Mr Suswono, whose party rose to prominence on an anti-corruption platform, said all members of his commission should be questioned over t

Rather than prove prior allegations against Senator Obama, of illicit gay sex and illegal drugs, Larry Sinclair has added new allegations, of "other gay lovers" and murder, that Obama was lovers with Donald Young, the murdered gay choir master at the Senator's church and that Larry... has proof.We find this newest accusation from Sinclair about Obama and Donald Young quite interesting. Sinclair never mentioned Donald Young and Obama in his original video on Youtube back in January. Sinclair's original accusations were that in 1999, Larry's limo driver introduced Larry to then State Representative Barack Obama. That Obama allegedly procured cocaine for their use while the two participated in gay sex, one night in the limo, another in an "upscale" Choice motel in Gurnee, Illinois.Now it seem

Amitabh Bachchan has responded to by Raj Thackeray’s Maharashtra Navnirman Sena and the Shiv Sena about his alleged lack of contribution towards Mumbai and Maharashtra.Breaking his silence Bachchan spoke to Mumbai Mirror: “I am not leaving this city and going anywhere. Let them chuck a thousand bottles. Let them burn my effigies and conduct morchas in front of my house. Let them blacken my film posters and stop screening of my films. Let them attack me with stones and laathis or whatever else is there in their arsenal. Let them abuse me in the print and electronic media. Let them implicate me in false cases. I am not budging!”“I am not an outsider by any stretch of imagination. This land is my land as much as it is of every other citizen of our beloved country.

Diddy speaks out on the recent article written by the L.A times discussing his links to Tupac's murder."I've been through so much; hip-hop has been through so much; Biggie's, Tupac's [families] have been through so much," he told MTV News at the Blender Theater on Thursday evening, before a showcase for his newest protégé Janelle Monae. "To rehash the lies and just rumors like that, I didn't understand where that was coming from. I knew that I would never — me and Biggie would never be involved, or even have any knowledge of that. Because if we have knowledge of something, we the type of people that's gonna warn somebody, we're gonna tell somebody. It just really hurt."I think Suge Knight is linked to all this.E.G Radio, ExtravaGangsta Radio,

Is there any political motive behind the allegations leveled by comedian Sivaji Raja's parents against their son?There was talk to this effect among the political and film circles on Tuesday. The suspicion gained strength after Nagababu, brother of Megastar Chiranjeevi and hero Srikanth, a close confidant of Chiru, came in support of Sivaji Raja.According to grapevine, the allegations of Sivaji Raja's parents were the handiwork of a Congress leader in West Godavari district to defame Chiranjeevi and his supporters, even before the latter launches his political party. Sivaji Raja has been a close follower of Chiru and he is defamed, it would automatically reflect on Chiru. There is a suspicion that Sivaji Raja's parents might even drag Chiranjeevi's name into their murky episode.Well, anyth

Anyone trying to sort out the public allegations about FARC's global criminal reach can't be faulted for wondering how to distinguish between information and disinformation. The latest account, out of the Bogota publication, The Spectator (El Espectador) , begs for an early confirmation or discreditation in light of its implications for the globalization of terrorism and crime. The piece alleges that British intelligence found the FARC commander killed in Colombia's cross-border raid on Ecuador last...(read more)

UltimateBet released a press release today concerning allegations that one of its members, “NioNio” may have been cheating in some way while playing on the site. There are also rumors about other players. In a statement that was released on 2+2, UltimateBet talks about the allegations: On January 12, 2008, UltimateBet says it “was alerted to allegations [...]

John McCain disputed a New York Times article suggesting he had a romantic relationship with a lobbyist and that he showed favoritism to one of her clients. Fox's Craig Boswell Reports.

This story i sick as I expected this story is growing legs and now Chris Stokes has made an official statement..!! The first one was a statement from Chris Stokes publicist. Here is an excerpt: The accusations that Demario "Raz B” Thorton and Ricardo Thorton have made are vehemently false and hold no merit. I have recently stopped financially supporting both individuals along with assisting them with their criminal and legal matters which leads me to believe they are resentful and looking to benefit financially from this. My family is my first priority and the reason why I have been so supportive of them. In bringing these false claims, they have not only slandered me, they have also put me in a position to ensure that the truth is known and I will take all legal routes to protect myself, my family and my four children," said Chris Stokes, CEO of The Ultimate Group It's also quite ironic that these statements were made only 2 weeks after they were denied admittance

Jaw dropping allegations about TUG boss Chris Stokes and Marques Houston are being made by Raz B in video clips posted at YouTube, apparently part of the 'Life After B2K' reality series. Apparently the clips have been taken down and reposted by other

MARQUES HOUSTON, SHAR & CHRIS STOKES EARLIER THIS MONTH For years there has been speculation that Chris Stokes, the man behind B2K and Marques Houston's career, was a child molester. Now former B2K member Raz B and his brother Ricky Romance appear to be confirming that speculation Chris Stokes still manages Marques & Omarion. And here's what Raz B's brother, Ricky Romantic said on the same video, "[Chris Stokes] molested my brother [Raz B] and he molested me ... when I say that, it hurts.": ********************************************************************************** HOUSE OF GLITZ: THIS RIGHT HERE IS SHOCKING...I'M SURE THIS IS NOT THE LAST OF THIS STORY THEY HAVE HIM ON TAPE ADMITTING THAT SOMETHING HAS HAPPEN...(TO B CONTINUED)..!!

Bollywood Gossips : T-Series challenges RGV's allegations Stats : 1 Post http://www.wowmails.com

Questions continue to be raised regarding Ron Paul’s relationship to white supremacist organizations. Paul has been unable to avoid allegations of racism due to a combination of racist writings in his newsletter under his byline (which he says were written by someone else) and his refusal to return a contribution from Stormfront founder Don Black. While Stormfront has endorsed Paul, there have been conflicting regarding Paul’s relationship to the group. Little Green Footballs has posted a photograph of Paul posing with Don Black (above) at the Values Voters Presidential Debate in Fort Lauderdale on September 17, 2007. This is hardly conclusive as we don’t even know if Paul even knew who he was posing with. My suspicion is that if Paul knew who it was he naively would have still have posed with Black, along with any other supporters requesting a photograph, without this proving any further relationship. Yesterday’s report that Bill White, “Commander&rdquo

The Insurance Corporation of British Columbia (ICBC) failed to prove an insured tried to defraud the corporation by faking the theft of his minivan, and B.C.'s provincial court ordered the public insurer to allow the claim. In Brummitt vs. ICBC, Michael Brummitt filed a claim in June 2005 with ICBC that his 1999 Dodge Caravan was stolen from his driveway. A day or two later, the vehicle was recovered by police; the interior was extensively damaged by a fire that appeared to be deliberately set. The theft occurred only days before the vehicle's insurance was due for renewal. ICBC denied liability, alleging Brummitt took the mini-van or arranged with others to simulate a theft. If a claimant asserts under oath that the vehicle was taken without his or her consent, the claimant does not have to prove that he or she did not participate in the loss, wrote Provincial Court of British Columbia Justice Ross Tweedale. If the insurer alleges the claimant participated in the theft, that is an a

The Insurance Corporation of British Columbia (ICBC) failed to prove an insured tried to defraud the corporation by faking the theft of his minivan, and B.C.'s provincial court ordered the public insurer to allow the claim. In Brummitt vs. ICBC,...

The following entry is reproduced from an article written by Steve Brandt for the Star Tribune. A Minneapolis man sentenced on a federal mortgage fraud charge in 2001 now faces Hennepin County charges involving at least $1.2 million in mortgages that stretched from Bloomington to Blaine. Larry D. Maxwell (pictured below), 52, was charged Monday with 10 counts in the alleged mortgage fraud, including racketeering. Also charged with nine counts of forgery, identity theft and theft by swindle was Realty Executive Advantage Plus Group. The real estate brokerage was operated from Maxwell’s north Minneapolis riverfront condo. Larry Reed, Maxwell’s attorney, said that his client will plead not guilty. “Because Mr. Maxwell made a mistake in the past, they decided to go after him. He hasn’t done anything improper,” said Reed, who represented Maxwell in his federal case and said he had also bought a house from him. The case is the fourth alleged mortgage fra

In the following press release on November 16, 2007, the Office of U.S. Attorney for the Middle District of Tennessee, announced that Harold Stafford, Miles Jackson Black and Jeffrey Dunn Hathcock were indicted by a federal grand jury on Wednesday for conspiracy, wire fraud and bank fraud. In addition, Harold Stafford was charged with money laundering. The fifty-one count indictment alleges that from January 2005 through October 21, 2005, Stafford, Black and Hathcock engaged in a mortgage fraud scheme that involved the purchase of approximately twenty-two luxury homes in Hendersonville and Gallatin by unqualified straw buyers. Stafford, Black and Hathcock caused the submission to mortgage lenders of false mortgage loan applications that overstated the straw buyers’ income, falsely stated that the homes would be the straw buyers’ primary residences, and failed to disclose other recent home purchases by the same straw buyers. If convicted, Stafford, Black and Hathcock each

In the following press release Pennsylvania Attorney General Tom Corbett today announced that the Attorney General’s Bureau of Consumer Protection has filed suit against a Pittsburgh area man, along with several of his businesses, accused of orchestrating a multi-million dollar mortgage and real estate scheme in Allegheny, Beaver and Butler counties. Corbett said the 13-count civil complaint was filed on November 15, 2007, in Allegheny County against Easy Realty Solutions Inc., Easy Realty Solutions LLC (doing business as Fieldstone Real Estate Co.) and Guaranteed Results Co., along with James C. Platts (pictured below), the only known employee or officer for these companies.  “Consumers came to Mr. Platts and Easy Realty looking for homes and a piece of the ‘American Dream’,” Corbett said. “Instead, their dreams of home ownership quickly turned into nightmares of inflated prices, undisclosed fees and bogus legal filings, all intended to squ

In the following press release Queens District Attorney Richard A. Brown, joined by Police Commissioner Raymond W. Kelly and New York State Secretary of State Lorraine A. Cortes-Vasquez, today announced the indictment of a Whitestone real estate appraisal company and its chief executive officer for allegedly inflating the value of properties in connection with numerous residential mortgage applications. In a 397-count indictment, D & T National Appraisals, Inc., and its CEO, Donato Odato, 54, of 166-11 Cryders Lane in Whitestone, have been variously charged with second- and third-degree forgery, criminal possession of a forged instrument, first- and second-degree falsifying business records, first- and third-degree identity theft, first-degree scheme to defraud and fifth-degree conspiracy. Odato faces up to seven years in prison if convicted. The corporate defendant faces a fine of up to $10,000 for each felony count conviction or double the amount of the illegal gain. Distric

November 11, 2007 This week’s key word is intrigue as activities behind the scenes perturb and preplex us. The moon in Aquarius makes the challenge aspect to the secretive Sun in Scorpio demanding “hints and allegations” be brought out into the cold light of logic for investigation. Aquarius, indeed, is the sign of the detective, ferreting out the “incidents and accidents” alleged to have occured under cover of night, or while someone wasn’t watching. What are we trying to achieve here? Are we looking for actual wrongdoing or a scapegoat? (more…)

In the following press release Eric Melgren, United States Attorney for the District of Kansas, announced that s ix people were indicted Wednesday on federal charges of taking part in a conspiracy to fraudulently obtain $14 million worth of loans on homes in the Kansas City area. Named in the indictment were Wildor Washington, Jr., 37, Leawood, Kan.; Maurice Ragland, 33, Lee’s Summit, Mo.; Victoria Bennett, 34, Leawood, Kan.; Kara E. Robinson-Franks, 37, Grandview, Mo.; Scott Alexander, 69, Merriam, Kan.; and Terrence Cole, 41, Kansas City, Kan. According to the indictment: Washington owned Heritage Financial Investments, Legacy Enterprises, B&L Custom Development and Liberty Escrow. Through his companies, he prepared fraudulent loan applications submitted to lenders throughout the country including Hamilton Mortgage of Phoenix, Ariz; First Magnus of Overland Park, Kan.; Aegis Funding Corporation of Houston, Texas; National City Mortgage of Dayton, Ohio; Mortgage Solu

Hm… Sweet, it is Ron against Flavio now FIA have summoned Renault to appear at a hearing of FIA World Motor Sport Council: ‘Representatives of the Renault F1 Team have been requested to appear before a hearing of the FIA World Motor Sport Council in Monaco on Thursday, December 6, 2007. ‘The team representatives have been called to answer a charge that between September 2006 and October 2007, in breach of Article 151c of the International Sporting Code, the Renault F1 Team had unauthorised possession of documents and confidential information belonging to Vodafone McLaren Mercedes, including, but not limited to the layout and critical dimensions of the McLaren F1 car, together with details of the McLaren fuelling system, gear assembly, oil cooling system, hydraulic control system and a novel suspension component used by the 2006 and 2007 McLaren F1 cars.’ Back in September when the allegations surfaced for the first time, Flavio Briatore’s response wa

In the following press release Cuyahoga County (Ohio) Prosecutor Bill Mason (pictured left) announced the indictment of George Michaels [who is accused of] obtaining $200,000 in fraudulent building contract loans for two houses worth almost $1 million in North Royalton. The work was never completed, leaving the victims to find another builder to finish construction. The U.S. Postal Inspection Service, a member of the Mortgage Fraud/Predatory Lending Task Force, conducted the investigations with the Prosecutor’s Office. “The pervasive fraud—whether mortgage fraud or theft—-in the real estate market has been one of the big factors in our high foreclosure rate. These thieves are affecting not just our neighborhoods with blight and abandoned houses but our entire economy,” said Prosecutor Bill Mason. “Our county is making a concerted effort to tackle a mortgage industry gone awry, and these indictments add to this chorus of aggressively combating the

In the following press release the FBI in St Louis MO announced that Christopher Rakel was charged in a two-count indictment alleging a far-ranging scheme to defraud banks and other mortgage lenders and money laundering, the announcement was delivered by United States Attorney Catherine L. Hanaway. “Mortgage fraud is, unfortunately, rampant in our community,” said Hanaway. “In addition to the lenders duped in this scheme, the neighborhoods in which these homes are situated must struggle with the vacant and dilapidated housing stock that is the unfortunate by-product of this type of crime. This indictment shows the continuing commitment of my office to fight mortgage fraud through prosecution and aggressive pursuit of restitution for its many victims.” According to the indictment, Rakel, a mortgage broker with Tri-State Mortgage, facilitated the purchase of dozens of fraudulent real estate transactions, primarily in South St. Louis, during 2005 and 2006. Rake

In the following press release Wayne County (MI) Prosecutor Kim Worthy announced that over the course of its first two years investigating property scams, the Wayne County Deed Fraud Task Force has arrested and convicted quite a few bold individuals for ripping off homeowners and mortgage companies, but few have been as bold – or as foolish – as D’Clarence Reynolds, according to Task Force officials. Investigators for the Task Force say Reynolds, 27, who last year had been terminated by the Detroit Police Department in June 2006, allegedly forged the signature of Wayne County Clerk Cathy Garrett on a form that indicated he was still an employee with the city. The letter was dated October 16, 2006, nearly two months after his termination. With that forged document in hand, Reynolds successfully obtained an $80,000 loan from Long Beach Mortgage to purchase a home located at 7389 Warwick in the city of Detroit. “It’s hard to believe that anyone &ndash

In the following press release it was announced that Investigators from the San Bernardino County District Attorney’s Real Estate Fraud Prosecution Unit arrested Laura Anderson-Mota, 41, and German Moreno-Ledesma, 43, both of Downey. Felony charges of PC 470, Forgery and PC 115, Filing a False Instrument were filed against Anderson-Mota and Moreno-Ledesma. On March 4, 2005, the victim attempted to purchase a car in the City of South Gate. She soon discovered that her identity had been used to purchase a duplex in the 8900 block of Date Street in the City of Fontana. The victim filed a crime report with the Huntington Park Police Department. The crime report was then forwarded to the San Bernardino County District Attorney’s Real Estate Fraud Prosecution Unit. Both Mota and Ledesma were transported and booked at the Sheriff’s West Valley Detention Center, in Rancho Cucamonga on $500,000 bail for each of them. Resources: Press Release

Duane ‘Dog’ Chapman is “not a racist”, according to his eldest son Christopher. Chapman, star of reality programme Dog, The Bounty Hunter, has been embroiled in controversy after he was heard referring to his other son... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]

An Assets Scrutiny Committee (ASC) sub-committee probing alleged irregularities in an electrical power cable-laying project related to Bangkok's new Suvarnabhumi international airport has ordered former transport minister Suriya Jungrungreangkit to provide more information by next Wednesday, according to sub-committee chairwoman Jaruvan Maintaka. Khunying Jaruvan said the deadline was set after Mr. Suriya failed to appear before the sub-committee on Thursday (Oct 25) to defend himself regarding charges of alleged corruption in connection with the project. Instead, the former transport minister assigned his personal secretary to carry a letter to the sub-committee saying that he would be willing to testify, but asked to postpone his appearance for 10 days, said Jaruvan. Rejecting the longer postponement, the sub-committee agreed to delay the hearing only until Wednesday (Oct 31), but if Mr. Suriya fails to report at that time the sub-committee would interpret his action as indicating n

More details of the alleged misconduct by a dorm parent at the Oprah Winfrey Leadership Academy for Girls in South...

Do you know about mortgage fraud allegations? This video can help you to understand it better:

In the following press release Hennepin County Prosecutor Mike Freeman announced that on Thursday evening (October 4, 2007), Edward Boler (Minneapolis) and Susan Newell (Minneapolis), both pictured below, were taken into the custody for their alleged involvement in a mortgage fraud scheme that was uncovered through a fire at one of the properties (5715 Knox Avenue, Brooklyn Center). Both defendants have posted bonds. The fire, January 7, 2007 at a residential home (5715 Knox Avenue, Brooklyn Center) was determined to be an arson fire. Through further investigating by the Minnesota State Fire Marshal’s Office, the Hennepin County Sheriff’s office and the Office of the Hennepin County Attorney, investigators uncovered a racketeering and real estate fraud scheme involving Boler and Newell. Through the scheme, Newell is accused of recruiting “straw buyers” to buy several homes, above the appraised value of the homes. The difference between the real value of the h

In the following press release Queens District Attorney Richard A. Brown (pictured left) announced that a suspended Richmond Hill attorney and a licensed Queens Village real estate broker have been charged with selling the house out from under an elderly Jamaica, Queens, man who had been hospitalized after suffering a stroke and then repeatedly flipping the property to drive up the price. The suspended attorney is also charged in a separate real estate fraud scheme in which he fraudulently obtained the Queens house of a U.S. Army sergeant serving overseas. District Attorney Brown said, “The defendants are accused of participating in a carefully orchestrated real estate scheme that netted them hundreds of thousands of dollars in mortgage loan proceeds and involved everything from ‘straw’ buyers and ‘show’ checks to keep the unsuspecting homeowners from learning the truth – that their houses were being stolen right out from under them.” The D