The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties

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In the complaint, the Attorney General’s office alleges Countrywide had effectively become a subprime lender while telling investors that it continued to maintain stringent mortgage loan.

After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud, misrepresentation, and breach of contract. Fraud is the crime of obtaining goods, services, or property through deception or trickery.

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A gambling ring run by a woman from the Romanian royal family has been broken up and 18 suspects arrested in northern Oregon. No information regarding the immigration status of the offenders, but here is an excerpt from the Oregonian newspaper:

The suspect, now dead, had been arrested in two prior shootings, one in Seattle and one in Fort Worth, Texas. In Washington state, the accused killer, Aaron Alexis, had apparently shot out the tires of a construction worker Alexis believed had mocked him the previous day. No.

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