Plainfield Stuff
Showing posts with label
Fraud
.
Show all posts
Showing posts with label
Fraud
.
Show all posts
Thursday, August 16, 2007
Mortgage Fraud - Financial Times - Payback Time
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Published in the Financial Times [London], Thursday, August 9, 2007 [Mortgage Fraud] Payback time By Brooke Masters and Saskia Scholtes At ...
Sunday, June 24, 2007
Abdel and Smith - Ledger - Smith Fined and Probation
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Published in the Star-Ledger, Saturday, May 26, 2007 Officer loses his badge for role in insurance bilk BY RICK HEPP Star-Ledger Staff A Ros...
Abdel and Smith - Courier - Abdel Fined and Probation
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Published in the Courier News, Saturday, May 26, 2007 Swindling city cop to pay $5K fine Samad Abdel sentenced for insurance fraud scheme St...
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