Young couple charged with fraud in filing deed for $1.1 million house

McLaren pleaded guilty in September to defrauding 15 victims of more than $7.66 million over six years. Also operating under the names of Max Tavita, Hamish Watson and Hamish Maxwell, he was charged.

State Auditor Beth Wood’s office relied on paperwork – and the contractors’ lack of it – to make its report and forwarded the case to the state Division of Motor Vehicles’ License and Theft Bureau for.

But he saw his bid unravel over allegations he paid his wife Penelope and two of their children more than 1 million euros ($1.1 million) from 1981 to 2013 for jobs as parliamentary aides that.

Seven Defendants Sentenced Federally for Their Role in a $36 Million Fraud Scheme Involving Low-Income Housing Developments.. of Lighthouse Point, was sentenced to six months’ home confinement and ordered to forfeit approximately .1 million to the United States.

Award-winning director Francis Ford Coppola blames the majority of his $98 million in debt on the failure of his film, One From The Heart, that cost $27 million to film but only earned $4 million at the box office. Since filing for bankruptcy protection in 1992, Coppola’s bank account has seen better days with the success of the film The.

D.R. Horton’s homebuilding revenue grows 33% D.R. Horton’s ( DHI ) homebuilding revenue for fiscal 2q15 surged 38% to $2.3 billion from $1.7 billion in the same quarter of fiscal 2014. Strong revenue growth in Q2 was attributed mainly to higher closings, pricing gains, and improving order trends. Homes closed in the quarter increased 33.Wells Fargo officially reaches $1.2B settlement over its FHA lending Stocks recently featured in the blog include the Citigroup Inc. (C),JPMorgan Chase & Co. (JPM),Bank of America Corp. (BAC),Wells Fargo & Co. (WFC) and KeyCorp (KEY). Today, Zacks is promoting its..

She filed for divorce from her husband of one year, Greg ‘DJ Ruckus’ Andrews, this week. And Shanina Shaik, 28, appears to be embracing life as a single woman, after she was spotted partying with.

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Home Title Fraud  How ItIn July 2013, Teresa and Joe Giudice were indicted on 39 counts of fraud and tax charges. Among the host of allegations was a charge aimed at Joe for failing to file tax returns from 2004 to 2008 – a four-year period during which he earned a total of $1 million.. The couple was ordered to.

Four defendants have been sentenced to federal prison for running a tax fraud scheme that involved using an ancestry/genealogy website to find personal information of victims and then file phony tax. Defendants Sentenced in Million-Dollar Tax Fraud Scheme.. Sanders filed over $1.1 million.

Many donors to Hunter’s campaign, which has raised $1.1 million since January 2015, came from defense and transportation companies that have a stake in decisions made by committees on which the.