2015

Pennsylvania Investment Adviser Indicted For Securities Fraud

Fraud Buster Steve / 12/01/2015

Pennsylvania Investment Adviser Indicted For Securities Fraud And Mail Fraud Pennsylvania Investment Adviser Bernard Parker has been charged with one count of securities fraud and one count of mail fraud by a federal grand jury in Pittsburgh. According to the indictment, the Pennsylvania Investment Adviser was the principal in Parker Financial Services. Parker solicited investments from 22 different […]

Bernard Parker, Federal Bureau of Investigation, Internal Revenue Service, mail fraud, Pennsylvania Investment Adviser, securities fraud

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Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud

Fraud Buster Steve / 11/30/2015

Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud For Participating In Mortgage Fraud Scheme Pittsburgh cop, Santino Achille, who established himself as one of Pittsburgh’s finest has pleaded guilty to Bank and Wire Fraud. The now disgraced Pittsburgh cop joined the Pittsburgh Police Department in 2009. The Pittsburgh cop was awarded the “Not on My

bank fraud, Century III Home Equity, James Nassida, mfi-miami, mortgage fraud, Pittsburgh Police Department, Santino Achille, Steve Dibert, wire fraud

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Common Foreclosure Mill Practice Shot Down by FL 4th DCA

Fraud Buster Steve / 11/29/2015

Common Foreclosure Mill Practice Of Using Screenshots Of Documents And Clueless Mortgage Servicing Employees Shot Down By Florida’s 4th DCA It’s been a Florida foreclosure mill practice to bring employees from a mortgage servicer to testify at a foreclosure trial. On the surface this sounds like a pretty logical and prudent thing to do. Employees

Florida 4th DCA, foreclosure documents, fraudulent foreclosure documents, mortgage assignments, note endorsements, payment histories, Sanchez v. Suntrust

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Florida Statute Of Limitations Law Cited In 5th DCA Ruling

Fraud Buster Steve / 11/28/2015

Florida 5th DCA Throws Out Foreclosure Action For Violating Florida Statute Of Limitations Laws Wells Fargo is time-barred from bringing a foreclosure action under the Florida Statute of Limitations law according to the Florida 5th DCA. The Florida Statute of Limitation law states contracts have a 5-year statute of limitations. Foreclosure defense lawyers have successfully used

5th Florida DCA, Bartram v U.S. Bank, Florida 5th DCA, Florida 5th District Court of Appeals, Florida Statute of Limitations Law, Hicks v. Wells Fargo, Wells Fargo

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Fat Lady Sings In Ted Visner’s Wagnarian Opera

Fraud Buster Steve / 11/20/2015

Ted Visner’s Wagnerian Opera About His Imaginary Government Persecution Ends As Federal Judge Denies His Restraining Order To Stop Foreclosure Eviction It appears the fat lady has finally sung in Ted Visner’s Wagnerian Opera that has gripped Isabella County for five years. U.S. District Judge Thomas L. Ludington brought an end to Ted Visner’s Wagnerian

Actions For Justice, AXJ, Bank of America, Kathy Smith, mfi-miami, Squatter Ted Visner, Steve Dibert, Ted Visner, Ted Visner Eviction, Ted Visner TRO, Ted Visner's Wagnerian Opera

Fat Lady Sings In Ted Visner’s Wagnarian Opera Read Post »

Pennsylvania Investment Adviser Indicted For Securities Fraud

Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud

Common Foreclosure Mill Practice Shot Down by FL 4th DCA

Florida Statute Of Limitations Law Cited In 5th DCA Ruling

Fat Lady Sings In Ted Visner’s Wagnarian Opera

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