Articles Comments

Debt Relief – Insolvency – Bankruptcy Information » Entries tagged with "Fraud"

Blind Trust Shadow Syndicate Smith Williamson Fraud Accounting Huge Scale Scotland Yard Suspects UK

Shocking new allegations in the Carroll Foundation Trust case has revealed that Smith & Williamson a regional firm of chartered accountants and insolvency practitioners have been named in new explosive case files in the largest ever ongoing offshore tax evasion fraud heist operation in modern economic history. It is understood that the Smith Williamson senior partner Gareth Pearce and the firm’s insolvency partner NF Hickling are believed to be wanted for questioning in relation to a wide range of fraudulent offences pursuant to the Carroll Global Corporation’s world wide interests. Sources have stated that both Scotland Yard and the Surrey Police are understood to be also “targeting” a core cell crime syndicate member who has been named as Anthony Clarke Chairman of the British Business Angels Association and the Angel … Read entire article »

Filed under: Insolvency

Toxic Foreclosures and Foreclosure Fraud Workshop by Roy Oppenheim Part 2

www.oppenheimlaw.tv Roy Oppenheim Urges Florida Homeowners Make That Call Transcript: November Foreclosure Defense Workshop At a glance, the law is very short and innocuous, but when you consider its implications, it becomes very clear that the reason this went to the Senate about a week ago, is as a result of the GMAC crisis, and that of Chase and Bank of America, the timing of which was identical. You can actually call the White House and state your views as to the bill and they do in fact tally these comments up. You’ll get some college kid whose father paid a lot of money to get him a great internship, whose job it is to take down the details of what you say. So you can in fact call and … Read entire article »

Filed under: Foreclosure Law

Guernsey Police Exposed: Mega Yachts Stunning Film Clip Fraud Files Register British Ships Scandal

Commander Patrick Rice of the City of London Police who was appointed the new Chief Constable of the Guernsey Police Service in August 2010 is believed to be embroiled in the biggest ever money laundering scandal in modern economic history . Mr Rice joined the City of London Police in 2006 after previously serving with Essex Police since 1978 both the City of London Police and the Essex Police Service are deeply involved in the Carroll Foundation Trust case which stretches the globe. Shocking new revelations exposed in American and British media reports on the case have revealed that the Register of British Ships Guernsey concealed primary criminal evidential material concerning the Carroll Marine Global Corporation’s declaration of ownership records. Sources have confirmed that these further media reports have also … Read entire article »

Filed under: Insolvency

Illegal Car Repo Due to Fraud Home Foreclosure Part 2/5

Part 2 of fraud bank owners moving a van from a home that they illegaly foreclosed … Read entire article »

Filed under: Foreclosure Law

Illegal Car Repo Due to Fraud Home Foreclosure Part 2/5

Part 2 of fraud bank owners moving a van from a home that they illegaly foreclosed … Read entire article »

Filed under: Foreclosure Law

Illegal Car Repo Due to Fraud Home Foreclosure Part 2/5

Part 2 of fraud bank owners moving a van from a home that they illegaly foreclosed … Read entire article »

Filed under: Foreclosure Law

If illegals are paying taxes with bogus S.S.N. is it fraud to collect a tax refund?

They say illegals are paying taxes but get no refunds, we know this is a lie. http://www.washingtonexaminer.com/opinio… Should a program like e-verify be used for tax returns? How can we stop these illegals from collecting refunds they don’t deserve? What do you think of this tax fraud. Did these illegals know what they were doing? I believe so. http://www.gadsdentimes.com/article/20100205/NEWS/100209908/1017/NEWS?p=1&tc=pg Drug raid uncovers massive tax fraud scheme By Lisa Rogers Times Staff Writer Published: Friday, February 5, 2010 at 6:01 a.m. An income tax fraud scheme discovered during a drug raid Thursday night is expected to lead to hundreds of thousands of dollars in illegal tax refunds. “I wouldn’t be surprised it went into the millions,” Etowah County Sheriff Todd Entrekin said during a news conference Friday. Agents went to a mobile home on Sligo Road, just … Read entire article »

Filed under: Mortgage Refinancing

student loan consolidation fraud advice?

My wife was having seizures when a student loan consolidator called and tricked us into thinking he was aes. His company is only one letter off and she thought he was having us go online to check her loan. She told him she was not with it and having seizures at the time, but he had her go through the web site and electronically sign a consolidation document. We didn’t want to consolidate the loan and when we figured out what happened we called back and had it canceled. It has been 3 months now and we just received a consolidation package from another company in the mail. The first company sold our loan to another company even though they told us it was canceled. We never got a hard … Read entire article »

Filed under: Student Loan Help

Where can I get some information about student loan consolidation fraud?

Filed under: Student Loan Help

Illegal Car Repo Due to Fraud Home Foreclosure Part 1/5

The first part of fraud bankowners that try to move a van from a home that they illegaly foreclosed. … Read entire article »

Filed under: Foreclosure Law

Lawyers Held in Contempt for Foreclosure Fraud

www.ibourl.com 732-580-2174 A New York ruling that lawyers must sign affidavits attesting to the truthfulness and thoroughness of their foreclosure filings is showing attorneys’ liability. … Read entire article »

Filed under: Foreclosure Law

Get Adobe Flash player