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Mayor Carlos Alvarez - Miami New Times
Gift ideas for Dolphins linebacker Joey Porter, Mayor Carlos Alvarez, and Related Group chairman Jorge Perez. News. May 15, 2008 . residents doesn't have a job, and mortgage fraud is the only growth industry.photo by Kai Mork, . That was Miami-Dade Mayor Carlos Alvarez speaking in July of last year about the arrest .

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Recall Carlos Alvarez - Page 1 - News - Miami - Miami New Times
Oct 28, 2010 . July 21, 2011 . His director of policy earned a 15 percent raise to $109879. . Carlos Alvarez spent two years trying to become a "strong Mayor" and . of the three states hardest hit by mortgage fraud and mortgage stupidity.

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Business Plan, Adopted Budget, and Five-Year Financial Outlook
County Attorney ................................................................................................... 15 . In September 2007, Mayor Alvarez established the first Mortgage Fraud Task . began on July 1, 2009 and completion of the ballpark stadium is projected for April .

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Miami-Dade County - Office of the Mayor - Office of the Mayor ...
Welcome to the Office of the Mayor, Carlos A. Gimenez's website. . Miami-Dade County Mayor Carlos A. Gimenez was sworn into office on July 1, 2011, at the .

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Mortgage Fraud Task Force Continues Crackdown - Miami Criminal ...
Jun 28, 2010. County's mayor, Carlos Alvarez created a local mortgage task force . There are two types of mortgage fraud that can be perpetrated. The first .

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    Miami Criminal Defense Lawyer Blog :: Published by Miami, Florida ...
    Grand Jury Indicts Nevin Shapiro, South Florida Business Journal, July 15, 2010. . Twenty-five of those charged were allegedly linked to Miami Medicare fraud . Miami-Dade County's mayor, Carlos Alvarez created a local mortgage task .

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    Public Safety Strategies for Addressing Mortgage Fraud and the ...
    Recognizing that recent economic trends have fueled mortgage fraud, foreclosures, and neighborhood . The losses to financial institutions directly attributable to mortgage fraud in 2008 were $15 to $25 billion, . An article in the American Bar Association Journal in July 2007 noted that . 2007 by Mayor Carlos Alvarez.

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    The Straw Buyer: March 2011
    Mar 31, 2011 . Plantation cops federal mortgage fraud trial in the news! . He would make money on the back end called ysp average loan he would make 15k. . Now, moving on to the Mayor of Miami-Dade County, Carlos Alvarez. . we'll start by looking at the articles of incorporation which were filed on July 23, 2004.

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    Mayor Alvarez Recalled, What's Next CBS Miami
    Mar 16, 2011 . Miami-Dade County Mayor Carlos Alvarez . The answer Mayor Alvarez for now. . Before you get arrested for mortgage fraud and usury. . July 4th (30), komen (13), Komen For The Cure (55), Labor Day (18), Lifestyle (5) . Marlins ( 467), MCD (15), Memorial Day (26), Miami Hurricanes (161), Mother's .

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    2007 October - Mortgage Fraud | Flipping Schemes
    If you believe you have been a victim of real estate or mortgage fraud, start here! . Mortgage Broker Sentenced to 15 Months in Prison for Mortgage Fraud Scheme . Services' fraud division arrested Johnson, Sylvester and Lillia Cuffy in July and . increase taxes making it unaffordable to live here, said Mayor Alvarez.

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    USDOJ: US Attorney's Office - District of New Jersey
    2012: Jan | Feb | Mar | April | May | June | July | August | September | October | November | . Former Secaucus, N.J., Mayor Dennis Elwell was sentenced today to 30 . Passaic county, n.J., tax preparer charged with mortgage fraud and identity theft . Newark, n.J., man sentenced to 15 years in prison for carjacking and four .

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    Miami-Dade Names New Police Director | NBC 6 Miami
    Feb 1, 2010 . Monday, Feb 1, 2010 | Updated 2:15 PM EDT . MIAMI - JULY 17: A member of the Miami-Dade police Mortgage Fraud Task Force wears a . Monday as Mayor Carlos Alvarez appointed Loftus to the position permanently.

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    Foreclosure.com Blog October 2007
    Oct 12, 2007 . From Miami-Dade County Mayor Carlos Alvarez: when banks begin to foreclose on fraudulent mortgages and sell these properties far .

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    Staff salary raises handed out by Mayor Alvarez counter cost-cutting ...
    Under fire for delivering double-digit raises to his closest advisors during a budget crisis, Miami-Dade Mayor Carlos Alvarez has defended himself by saying the .

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    If Lenders - Citizens for Judicial Accountability
    Florida homeowners with Wells Fargo mortgages who received mortgage . While the law firm has not been found to have committed fraud, it has not been given . wrote about 50 letters to developers citing the act and filed about 15 lawsuits. . Attorney R. Alexander Acosta and Miami-Dade County Mayor Carlos Alvarez .

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    Atlanta, Dallas/Ft. Worth, Florida Real Estate News and Trends, Real ...
    Posted by -Insight at 3:15 PM 0 comments . Being prequalified with our sister company Coldwell Banker Mortgage is now more important than ever! . The annual 4th of July celebration includes a city parade, concert and a grand firework . for Mayor Carols Alvarez's Mortgage Fraud Task Force in Miami Dade County.

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    Watchdog Report 2011 February
    Feb 27, 2011 . 15 ballot; turnout & absentee ballots could be key factor in race . Editorials: The dye is cast for Mayor Alvarez & Commissioner Seijas, Mar.15 election goes . out and the immediate problem with the hospital is its cash runs out in July. . Four people charged in multi-million dollar mortgage fraud scheme .

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    The Straw Buyer: Mortgage fraud arrests!
    May 12, 2010 . A key figure in a statewide mortgage fraud ring, who avoided . our esteemed Mayor, Carlos Alvarez is out shopping for a new BMW with .

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    Special Links - Miami, Fort Lauderdale, Channel 7 News Fox WSVN ...
    15. Lady Gaga's Born This Way Foundation . s State-Federal Mortgage Settlement . Companies offering help after shutter scam. 123. Mayor Gimenez's Facebook Budget Town Hall Meeting . 4th of July events in South Florida . Read a message from Miami-Dade Mayor Carlos Alvarez and see his full 2009- 10 budget .

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    InvestorCentric: November 2007
    Nov 1, 2007 . The drop was the biggest since July and it took construction spending . November saw emerging equities lose 15 percent after rising 45 percent year-to- date. . Mayor Carlos Alvarez's Mortgage Fraud Task Force met .

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    Industry Scandals - Mortgage Ledger - Mortgage News and ...
    Ex-Dallas Cowboy Faces Charges of Mortgage Fraud Industry Scandals . U.S. Attorney William J. Hochul, Jr. announced that Elsy Alvarez, 61, . Now it appears the investigation is now expanding to the mayor of Cedar . sentenced Friday to 15 years in prison for conspiracy to commit wire fraud . Tuesday, July 27, 2010 .

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    June 2010 Archives: Miami Criminal Defense Lawyer Blog
    . Miami-Dade County's mayor, Carlos Alvarez created a local mortgage task force . Bear in mind that the statute of limitations for mortgage fraud is 5 years. . Secondly, a person can request a probable cause hearing within 15 days of the seizure. . applications under the old standards will be accepted after July 8, 2010.

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    Mayor Alvarez, ex-Sen. Pruitt stand by Crist | Naked Politics
    May 3, 2010 . Miami-Dade Mayor Carlos Alvarez staunchly defended Gov. Charlie Crist for supporting the federal economic stimulus package at the .

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    Henry Cisneros - Wikipedia, the free encyclopedia
    A scholarly study of America's mayors, The American Mayor, ranked Cisneros as one of the 15 best mayors in the nation in a period that spanned the 20th .

    Skadden News and Events Here you will find an updated list of ...
    Remarks by Richard Cordray at the U.S. Conference of Mayors . Federal Reserve General Counsel Scott G. Alvarez's Statement on the Foreclosure Review . Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual . Second Quarter Mortgage Loan Fraud Suspicious Activity Persists, According to FinCEN .

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    California Real Estate Fraud Report
    This blog educates law enforcement and consumers as to real estate fraud and other . timely news reports about real estate fraud, mortgage fraud, short sale fraud, . Rene Alvarez and Mariano Ortega pled guilty and no contest respectively in . an IMAX theater, has been indicted for mail fraud for trying to fool City officials.

    AUGUST 15 - AUGUST 19
    Aug 15, 2011 . On July 13th, in response to a memo the Chief wrote to Assistant Chief Brown . she awaits her trial for being part of a massive mortgage fraud scheme. . of emails leaked anonymously to then County Mayor Carlos Alvarez.

    News Releases
    Dec 29, 2009 . July 15, 2009, KEITH A. SEELEY, 42, of Avon Lake sentenced to 30 years . with Mail Fraud in connection with mortgage fraud scheme (INF ATT) . RICHARD ALVAREZ of Medina & MARCUS ADKINS of Lorain . March 23, 2007, Former Mayor PAUL JONES of Ravenna sentenced to 16 months in jail .

    EYE ON MIAMI: Miami-Dade police won't repay "stolen ...
    Jan 18, 2011 . Mayor Alvarez and the police department allowed the top cop responsible for the fiasco to . Nearly $35000 was spent on 30 Smith & Wesson M&P-15 rifles and holographic sights. . to fund his ambitions of becoming first statewide then nationwide "mortgage fraud czar". . July 28, 2007 Miami Herald .

    Clout St: Cook County State's Attorney's race
    Nov 5, 2008 . After a grueling campaign that avid runner Anita Alvarez called the "longest . to combat consumer fraud, such as identity theft and mortgage fraud. . The County Board approved the sales tax increase at the end of February and it took effect July 1. . 2011 Chicago mayor's race . 12, 13, 14, 15, 16, 17, 18 .

    2010 July 08
    Jul 8, 2010 . Washington, DC - "With much generous support from the Mayor and . Investigations and Prosecutions Unit, State's Attorney Anita Alvarez announced yesterday. . When we created the mortgage fraud unit we made a pledge to the . nearly 15 percent of its business members reported being denied a .

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    Miami-Dade County - Miami
    Recall Results: Alvarez and Seijas are Gone . Florida Leads the Country in Mortgage Fraud, Again . This week, Luke -- who is a candidate for Miami-Dade mayor -- lays out his vision for kick-starting the local economy. . Blogs. July 15, 2011 .

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    Aug 30, 2011 . A man is going to jail for 15 months in a federal prison and could have used a . In white collar crimes such as mortgage fraud, having an attorney who . The woman pleaded guilty in July, 2010 in Los Angeles Federal Court of . Allegedly , the mayor's white collar crime involved him selling out his public .

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    Atlanta, Dallas/Ft. Worth, Florida Real Estate News and Trends, Real ...
    Mrs. Hogan is a member of Mayor Carlos Alvarez's Mortgage Fraud Task Force and Chairman of the Mortgage Fraud Education Committee. Reported incidents .

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    HUD Archives: What's Up at HUD This Week in Region IX? -- July 16 ...
    Jul 16, 2008 . Source: HUD Single Family Data Warehouse 07/15/08 . The forum included remarks from Flagstaff Mayor Sara Presler and Northern Arizona . Henry Alvarez , former head of the San Antonio, Texas Housing Authority, began his new . July 23: Forum to Discuss Mortgage Fraud and Criminal Violations .

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    Surf City Voice | Tag Archive | Obama
    May 18, 2011 . federal audits accuse the nation's five largest mortgage companies of defrauding . False Claims Act, which protects the government from fraudulent billing. . Ricardo Maduro; current Mayor of Tegucigalpa Ricardo Alvarez; businessmen Camilo Atala, Robert Vinelli and. Richard . 9, 10, 11, 12, 13, 14, 15 .

    To: Mr. Don Horn, Chairperson, Miami-Dade Housing Finance ...
    The second mortgage, like the primary mortgage, required the borrower to occupy . Mayor Carlos Alvarez, Miami-Dade County. Hon. . On July 15, 2008, Mr. Beightol signed and filed a homestead exemption cancellation form with the . intent on the part of Mr. Beightol to commit any fraud on his homestead application.3 .

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    Former South Daytona mayor, magistrate get prison for taking bribes. BY LYDA . September 15, 201 1 nj posted at 415 pm . . . .In addition, the . That probe deals with matters that include mortgage fraud and money laundering.... read more . View the connections between 3131 South Ridgewood LLC and Gina Alvarez .

    2009 July White Collar Crime News
    Jul 30, 2009 . She admitted that she fraudulently stole more than $15 million from hundreds of investors. She pleaded guilty on . Mortgage fraud crackdown continues July 28, 2009. Posted by . Before Judges Lisa, Sapp-Peterson and Alvarez. On appeal . Defendant was the mayor of the Township of Carneys Point.

    Fraud :: Federal Criminal Lawyer Blog
    Eleventh Circuit Affirms Former Birmingham Mayor's Federal Conviction But Doubts . Doctor Alvarez's defense at trial was that she had not known about the fraud. . DOJ Implements New Federal Mortgage Fraud Initiative; Prosecutors Here in . The criminal minutes from December 15, 2009 in Ruehle is available here .

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    Also acquitted was Odalys Alvarez-Medina,who was charged with recruiting patients for the agencies. ABC and FHHP . Former Cartersville, GA, Mayor Sentenced for Mortgage Fraud. H. Gregory . Posted on July 15, 2011 by Anthony Lake .

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    Internet Lawyer Blog :: Published by Law Offices of Salar Atrizadeh
    July 15, 2011 . At the July 10 session Obama will make his latest bid to break a partisan impasse over whether to . the new passwords to then-Mayor Gavin Newsom during a jailhouse visit. . to criticize Alvarez & Marsal, the restructuring firm unwinding Lehman's estate, . Fed Accuses Major Bank of Mortgage Fraud .

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    Watchdog Report Watchdog Report Vol.11 No.34 January 9, 2010 ...
    Jan 9, 2011 . Her liabilities for the two years were the same with a mortgage owed $325000 . The county's number two under Mayor Carlos Alvarez (Net worth . According to court documents, the robbery took place on July 9, 2010. . WHO: Over 400 Hands On Miami volunteers, WHEN: Saturday, January 15th 2011.

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    Eight Days Til Mayoral Election, Candidates Continue To Throw ...
    Jun 20, 2011. who has been the front runner since the March 15th recall of Carlos Alvarez. . I want to be the mayor of this community, I want to unite this . (IRS mortgage fraud etc) He has become a weathly man while in office in Hialeah . He has . July 4th (30), komen (13), Komen For The Cure (55), Labor Day (18) .

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    February March 2009 Issue.qxd
    Presented by Clarence Anthony to Vice Mayor Benson Jr. (L-R)Member of . 15,. 2009, at North Dade Regional Library,. NW 183rd & NW 25 Ave. The Poetry .

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    July 2009 Archives: Miami Criminal Defense Lawyer Blog
    Jul 31, 2009 . Once again, Miami leads the State of Florida in mortgage fraud arrests. . Mayor Alvarez stated, :Today, I am proud to announce that with the .

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    Monday, July 19, 2010; 2009 Holiday and Poinsettia Bowl Economic Impact Analysis (PDF) . in connection with the sentencing of Christian David Castro Alvarez - Exhibit . Friday, April 16, 2010; San Diego Mayor Jerry Sanders' budget presentation . Thursday, April 15, 2010; ACLU letter to Marines concerning Sgt. Gary .

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    Miami-Dade mayoral hopefuls rake in campaign cash | Naked Politics
    3 days ago . He began accepting contributions last year, shortly after getting elected following the recall of former Mayor Carlos Alvarez. Since Oct. 1 .

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    Sep 4, 2011 . The City Charter requires the Mayor to be the one to appoint an acting City . up dirt to try and get the Chief of Police and Alvarez fired, which all things considered, . Marrero served as the Registered Agent for at least 15 of . I have posted the 28 minute portion of the July 28th City Commission meeting .

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    To donate to the fund for injured 15-year-old Charlotte McQuillen to help in her care and . Julion Alvarez, July 1 . Food Stamp Fraud . Mayor Jerry Sanders and the City of San Diego are challenging software developers to create . Find out if you qualify for President Obama's mortgage aid program for those considered .

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    Remainders: Model - Ben Smith - POLITICO.com
    Jun 29, 2011 . Obama was referring to hedge fund managers who pay only 15% on their income . Since July of 2009, 1.2M net private sector jobs have been created. . Republican Mayor Alvarez and Commissioner Natacha Seijas recalled . The county was hard hit by the U.S. housing and mortgage foreclosure crisis.

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    4 days ago . That's something long sought by Mayor Rahm Emmanuel, who has faced . billion nationwide mortgage fraud settlement to pay for demolitions. . March 30, 2012 | 11:15 AM | By Micki Maynard . Sarah Alvarez contributed to this story. . September 2011 (56), August 2011 (71), July 2011 (54), June 2011 .

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    Foreclosure Fraud From Bad Dreams to Nightmares . Los Angeles Mayor Antonio Villaraigosa joins Kamala Harris in downtown L.A. to support the attorney general in announcing new unit that will combat mortgage fraud. . Eastern Group Publications, News Report, Gloria Alvarez & Gloria Angelina Castillo, Feb 28, .

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    The women are harassed and fraudulent Schemed and Scammed out of thier . On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act ( 18 . for reporting a crime of bankruptcy and mortgage fraud, and interstate stalked . and keep hearing that they don't have any money from the mayor's office.

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    California Lawsuit Charges State Street Bank with Fraud . 13, 2004); SF Mayor's Letter to County Clerk Re: Issuing Marriage Licenses to Same-Sex Couples (Feb. . Shelley) (Taxpayers Against the Governor's Recall) (July 15, 2003); Petition . Maryland Internet Marketing) [Computer Software, Mortgage Offers] (Apr. 14, .

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    CITY WELFARE WORKER PLEADS GUILTY IN $17K WELFARE FRAUD . throats of Erica Alvarez, 19, and her two children Damaurys ,2, and Yafresys, 7 months. . District of New York, the Mayor's Criminal Justice Coordinator, the New York . [2] There were 15 gun homicides in July 1999 compared to 17 in July 1998, .

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    July 6, 2010 . Put differently, if it is determined that you stopped making mortgage . The investigation centers on allegations of purported fraud. . Hugo V. Alvarez will be a speaking at a Foreclosure Clinic sponsored by the . June 15, 2010 . South Florida saw fewer foreclosure this past May as compared with May of last .

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    Mar 23, 2012 . The mortgage-backed securities that helped our market soar and . Cook County State's Attorney Anita Alvarez (second from left) . highlighting the State's Attorney's newest initiatives: mortgage fraud, . 15, 16, 17, 18, 19, 20, 21 . first African-American mayor; and Beyond the Boardroom: Empowering a .

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    A 6000 square foot Chicago home - just 15 feet away from Barack Obama's - is . As a chairman for the Education Committee for the Mayor's Mortgage Fraud Task . under Mayor Carlos Alvarez' page - please report if you come across fraud in . South Florida Ranks 10th for Adding Jobs · July Home Sales Index Higher .

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Vickie Storjohann has joined Arbor Mortgage Group in Bend as a senior mortgage adviser. . Oregon's primary election will take place May 15. . the district's leadership team on July 1 as Bend-La Pine Schools' Executive Director of . of Edgar Hernandez-Mendoza, Abiu Antonio Padilla and Jose Juarez- Alvarez, the three .