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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.
http://www.miaminewtimes.com/2010-10-28/news/recall-carlos-alvarez/

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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 .
http://www.miamidade.gov/budget/fy2010-11/adopted/volume2/volume2.pdf

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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 .
http://www.miamidade.gov/mayor/

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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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    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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    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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    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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    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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    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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    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 .
    http://miamiherald.typepad.com/nakedpolitics/2009/08/staff-salary-raises-handed-out-by-mayor-alvarez-counter-costcutting-claims.html

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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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    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 .
    http://www.watchdogreport.net/2011/02/

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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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    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 .
    http://www1.wsvn.com/speciallinks.html

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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 .
    http://investorcentric.blogs.nuwireinvestor.com/2007_11_01_archive.html

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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 .
    http://miamiherald.typepad.com/nakedpolitics/2010/05/mayor-alvarez-exsen-pruitt-stand-by-crist.html

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    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 .
    http://skaddenpractices.skadden.com/cfs/index.php?sectionID=37&print=1

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    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.
    http://www.californiarealestatefraudreport.com/page/2

    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.
    http://web.me.com/alcrespo1/Site_10/AUGUST_15_-_AUGUST_19.html

    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 .
    http://www.justice.gov/usao/ohn/news%202005-2009/news_releases_2005-2009.html

    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 .
    http://eyeonmiami.blogspot.com/2011/01/miami-dade-police-wont-repay-stolen.html

    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 .
    http://newsblogs.chicagotribune.com/clout_st/cook_county_states_attorneys_race/

    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 .
    http://www.copylinemagazine.com/news/2010/07/08/

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    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 .
    http://www.miaminewtimes.com/related/to/Miami-Dade+County/

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    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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    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 .
    http://archives.hud.gov/local/shared/r9/news/blog-071608.cfm

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    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 .
    http://www.surfcityvoice.org/tag/obama/

    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 .
    http://www.miamidadeig.org/Reports/BeightolHFAfinal.pdf

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    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.
    http://whitecollarcrimenews.com/2009/07/

    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 .
    http://www.georgiafederalcriminallawyerblog.com/fraud/

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    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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    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.
    http://www.watchdogreport.net/2011/01/09/watchdog-report-vol-11-no-34-january-9-2010-est-05-05-00-i-go-when-you-cannot/

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    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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    http://miamiherald.typepad.com/nakedpolitics/2012/04/miami-dade-mayoral-hopefuls-rake-in-campaign-cash.html

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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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    http://eyeonmiami.blogspot.com/2009/08/mayor-carlos-alvarez-are-we-beating.html

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News from Willamette Valley - Salem, Corvallis, Albany, Eugene ...
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 .
http://www.dailynewsoregon.com/willamette_salem_corvallis_albany_eugene.php