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Two plead guilty to mortgage fraud - WMBFNews.com, Myrtle Beach ...
Dec 22, 2011 . FLORENCE, SC (WMBF) Two Myrtle Beach residents pled guilty to mortgage fraud in Florence on Thursday. James Lee Putnam, 40, and .
http://www.wmbfnews.com/story/16380640/two-plead-guilty
Myrtle Beach area mortgage fraud probe accelerating - Crime and ...
Nov 5, 2011 . A crackdown on mortgage fraud in the Myrtle Beach area – announced . Bill Nettles, the U.S. attorney for South Carolina, announced federal .
http://www.myrtlebeachonline.com/2011/11/05/2482874/myrtle-beach-area-mortgage-fraud.html
Pavilack Realty sales agent facing mortgage ... - Myrtle Beach Online
2 days ago . Similar stories: Myrtle Beach area mortgage fraud probe accelerating . the Grand Strand. SC bankruptcy trustee interviews Pavilack on debt .
http://www.myrtlebeachonline.com/2012/04/30/2802259/pavilack-realty-sales-agent-facing.html Bank Scams and Banking Related Fraud - Myrtle Beach SC Lawyer ...
Myrtle Beach, South Carolina Lawyer Defending Lenders in Bank Fraud Cases Since the 1980s. The subprime mortgage crisis and the current upheavals in the .
http://www.jimirvinlaw.com/Criminal-Defense/Bank-Fraud.shtml
Mortgage Fraud Blog - Displaying items by tag: South Carolina
Mortgage and Fraud and the Law, Oh My! . Joseph Robert Guernsey, 39, Myrtle Beach, South Carolina, and Benedict Guthrie Olberding, 33, Mooresville, North .
http://mortgagefraudblog.com/perp-walk/itemlist/tag/South%20Carolina Arrest warrant issued for ex-Myrtle Beach broker being sought in ...
Apr 5, 2012 . MYRTLE BEACH, S.C. — A federal judge has issued an arrest warrant for a former Myrtle Beach mortgage broker accused of playing a role in a .
http://www.therepublic.com/view/story/23d1923e761a447d9ddaafea61271cee/SC--Mortgage-Fraud-Case/
Myrtle Beach Criminal Lawyer :: Criminal Defense :: Horry County ...
Myrtle Beach Criminal Lawyer Robert J. Johnston Home · Contact Horry County, South Carolina Crime Defense Attorney Robert J. Johnston . Money Laundering ; Mortgage Fraud; Organized Fraud; Prescription Fraud; Procurement Fraud .
http://www.injury-lawyer.info/lawyer-attorney-1155357.html
Myrtle Beach White Collar Crimes Defense Attorney | South Carolina ...
. Firm in Myrtle Beach if you face state or federal fraud charges in South Carolina. . Mortgage fraud; Insurance fraud; Bank fraud; Medicaid or health care fraud .
http://www.moncktonlawfirm.com/PracticeAreas/White-Collar-Crimes.asp Florence SC Mortgage Fraud Defense Lawyer | Loan Brokers ...
Mortgage Fraud Defense Attorneys Serving Marion, Florence and Other Areas of South . Law enforcement in South Carolina devotes substantial resources . throughout South Carolina, including North Myrtle Beach, Charleston, Dillon, .
http://www.rellawfirm.com/PracticeAreas/Mortgage-Fraud-Defense.asp
Myrtle Beach residents plead guilty to mortgage fraud | SCNOW
Dec 22, 2011 . COLUMBIA, SC - Two Myrtle Beach residents plead guity to mortgage fraud in Florence on Thursday to mortgage fraud.
http://www2.scnow.com/news/grand-strand/2011/dec/22/myrtle-beach-residents-plead-guilty-mortgage-fraud-ar-2917574/
Developer to begin prison sentence in Myrtle Beach area mortgage ...
Dec 29, 2011 . Source: By David Wren of The Sun News, Myrtle Beach, S.C.) - Kenneth . next week for his part in a Grand Strand mortgage fraud scheme.
http://www.loansafe.org/developer-to-begin-prison-sentence-in-myrtle-beach-area-mortgage-fraud-case
MYRTLE BEACH SC RBC Bank accuses 13 appraisers & apprentice ...
MYRTLE BEACH SC RBC Bank accuses 13 appraisers & apprentice . Appraisers could be next Myrtle Beach area mortgage fraud focus .
http://appraisersforum.com/showthread.php?t=184554 Florence Federal Criminal Charges Attorney Blog | South Carolina ...
5 days ago . Mortgage fraud is on the rise due to the current housing crisis, which has . Three people, including a Myrtle Beach, South Carolina, woman, .
http://www.federalcrimedefenselawyer.com/ Myrtle Beach mortgage fraud probe could widen to appraisers ...
Jan 6, 2012 . Myrtle Beach mortgage fraud probe could widen to appraisers . alleged mortgage fraud in and around Myrtle Beach is a major focus . Monckton Law Firm, P.A. / 1300 Professional Drive, Suite 102 / Myrtle Beach SC 29577 .
http://www.myrtlebeachcriminaldefenseblog.com/2012/01/myrtle-beach-mortgage-fraud-probe-could-widen-to-appraisers.shtml
Myrtle Beach Real Estate Lawyers, Myrtle ... - Find a Lawyer - FindLaw
Results 1 - 20 of 45 . The Irvin Law Firm Myrtle Beach, SC www.jimirvinlaw.com . easement or encroachment), or your mortgage (e.g., a lien or mortgage fraud).
http://lawyers.findlaw.com/lawyer/firm/Real-Estate-Law/Myrtle-Beach/South-Carolina South Carolina Criminal Lawyer Blog :: Published by Myrtle Beach ...
6 days ago . Published by Myrtle Beach, South Carolina Criminal Defense Attorney . Brown received $96000 for his role in the mortgage fraud scheme.
http://www.southcarolinacriminallawyerblog.com/ New Mortgage Fraud Sentencing Defense Employed in Myrtle ...
New Mortgage Fraud Sentencing Defense Employed in Myrtle Beach Case. Mortgage fraud prosecutions in South Carolina have increased steadily in the past .
http://www.moncktonlawfirm.com/CM/Articles/New-Mortgage-Fraud-Sentencing-Defense-Employed-in-Myrtle-Beach-Case.asp
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.
MyrtleBeachOnline.com and The Sun News - Myrtle Beach Online
Myrtle Beach Online - News, Sports & Entertainment from The Sun News . The state Supreme Court Wednesday ordered S.C. political parties to remove . Former Conway home seller, mortgage broker sentenced in real estate fraud case .
http://www.myrtlebeachonline.com/news/ SC bankruptcy trustee interviews Pavilack on debt - Myrtle Beach ...
Apr 22, 2012 . A bankruptcy trustees for a South Carolina attorney well known for his television . A crackdown on mortgage fraud in the Myrtle Beach area .
http://www.myrtlebeachonline.com/2012/04/22/2788536/sc-bankruptcy-trustee-interviews.html
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