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EASGV Education
May 21, 2009 - Michael Haas, CPA, “Tax implications rising from Short Sales, the REO . March 19, 2009 - David Fleck and Alex Gillnets, "Mortgage Fraud" .
http://www.easgv.org/education.htm
Good News! California AG Walks Away From National Mortgage ...
Oct 1, 2011 . RiversidePO's picture. Its Orwellian. RiversidePO — 10/1/11 6:57am. The National Mortgage Fraud Probe is another name for the criminals of .
http://crooksandliars.com/susie-madrak/good-news-california-ag-walks-away-na
ScamChecker | Report scams, ripoffs, reviews, complaints, lawsuits ...
ScamChecker.com is the #1 authority to help victims of fraud and scam. Millions of victims around the world report scam, fraud, and we all together fight scammers! . Worst Mortgage Brokers - 45 reports 7 min ago .
http://www.scamchecker.com/ CEA - Calendar of Events
Speakers: Michael Haas, C.P.A., Nancy Stalter & Liz Simmons, Courtyard by Marriott . Double Feature: The new PCAR and the ATT for riverside county and electronic recordings, Also "Will . Rose Pothier will be speaking on “updates on cyber fraud, digital and electronic signatures on . Changes in the Mortgage Industry .
http://www.ceaescrow.org/_CALENDAR_2011_Arch.asp
Riverside Casino & Golf Resort, LLC: Private Company Information ...
Riverside Casino & Golf Resort, LLC company research & investing information. Find executives and the latest company news. . Mortgage Broken: Faces of Foreclosure . Q&A: Mike Tyson on His One-Man Show in Las Vegas . Crowdfunding Sites Launch a Preemptive Strike on Fraud . Mr. Bryan Haas. Director of Golf .
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=34050062
Ain't It Beautiful: PROSICUTORIAL MISCONDUCT, Riverside District ...
Apr 14, 2008 . Deputy District Attorney, James Michael Graff-Radford . the Riddles would continue to live there for over year -- not paying any mortage, or the association fees. . My complaints against Haas, a popular officer, would prove to cause me . for excess of jurisdiction, or where it is obtained by extrinsic fraud.
http://sharonstephens.blogspot.com/2008/04/prosicutorial-misconduct-riverside.html
Washington DC - Legal500
Michael Solecki in Cleveland also advised Ferro Corporation in a $250m . Weyhrauch, a former Alaska state representative accused of federal fraud. . Capital Partners, RoundTable Healthcare Partners, The Riverside Company, . Lee and Michael Haas also advised Clairvue Capital Partners on forming a $250 m fund.
http://www.legal500.com/firms/50505/offices/51689
6:00 PM CLOSED SESSION
414486 (G.C. 54956.9a) (van Haaster/Whitmer Child Care Center) . Gene Wunderlich gave a presentation on mortgage fraud in Murrieta and discussed the formation of a task force with members of the Southwest Riverside County Association of . Michael Maples, Murrieta, spoke in favor of the project and commented on .
http://www.murrieta.org/civica/filebank/blobdload.asp?BlobID=3971
FINANCIAL CRIMES CONTACTS LIST – November2010 ...
ACC Capital Holdings Corporation (Holding company for Argent Mortgage, Ameriquest) . 2847 Campus Parkway, Riverside, CA . Michael O'Neill, Fraud Manager . Search warrants: Experian Information Solutions, Attn: Rick Haas, .
http://info.publicintelligence.net/FinancialCrimesContacts.pdf
Consumer complaints about J. Haas Group, Scottsdale, AZ
24 months ago, I signed up with the J. Hass Group to assist me with my debt settlement. . Andrea of Riverside, CA on Aug. . did sue me so I could see through their scam before they took me for any more. . The result was a $1800 debt in one case is now a $4500 debt thanks to the help of Mike and Utah's J. Haas.
http://www.consumeraffairs.com/debt_counsel/j_hass_group.html NYSBD Weekly Bulletin 7/16/10
Jul 16, 2010 . Application to engage in the business of a Mortgage Broker under . Michael P. Morgan . Joseph Michael Guarino Jr . Allan Michael Haas .
http://www.dfs.ny.gov/reportpub/wb100716.htm New CFEs - Association of Certified Fraud Examiners
Babatunde Michael Adaramaja, CFE, ACA, CEO, TAC Professional Services, Lagos, NIGERIA . Ryan Calef, CFE, Associate Corporate Counsel, Haas Group International, . Andrea De Corte, CFE, Controller, Simpson Strong Tie, Riverside, CA . Senior Risk Management Representative, PHH Mortgage, Sicklerville, NJ .
http://www.acfe.com/new-cfes.aspx
Courthouse News Service
From Rigas-Adelphia Fraud . Class Sues Bank Over Second-Mortgage Fees . (CN) - Missouri law allows second mortgage lenders to charge usurious rates, .
http://www.courthousenews.com/ Mike Pita | Facebook
Join Facebook to connect with Mike Pita and others you may know. Facebook gives people the power to share and makes the world more open and connected.
http://www.facebook.com/mike.pita1 The BRAD BLOG : Liz Smith Covers Ann Coulter's Voter Fraud in ...
Apr 24, 2007 . Banker Gets 40 Months for $3b Fraud; Homeless Man Gets 15 Years For $100 Bank Robbery . Riverside CA, Sequoia Hack Challenge . Take the former San Diego County Registrar's Mike Haas. . 4/30/12: Mortgage Bank CEO Gets 40 Months for $3b Fraud; Homeless Man Gets 15 Years for $100 .
http://www.bradblog.com/?p=4451
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Speakers
6 Rotary District 5330 (Riverside/San Bernardino Counties) Governor Cherie . Steven Parents- Mike, Steven, Dede: & WIggs. . or by keylogging, can copy your card number for fraudulent use by other people. . She is a retired RN and haas many years of experience in hospitals throughout L.A. and Orange County.
http://www.hemetrotary.org/Speakers.htm NYSBD Weekly Bulletin 9/18/09
Sep 18, 2009 . Application to establish a Mortgage Banker's Branch received for . Michael Wayne Stephens . Michael Lee Weeks . Allan Michael Haas .
http://www.dfs.ny.gov/reportpub/wb090918.htm
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud mortgage quality control jobs.
More information on mortgage fraud can be found at mortgage fraud michigan.
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