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Imagine a company much bigger. Imagine a company that at the end of this year will have spent. use to hide the government’s massive debt and financial liabilities, its board and executive officers.

The race to the courthouse turned into a frenzy starting in June, after a case involving a Florida supermarket went to trial and. "Companies have had 27 years to comply with the law," he said..

The trustee alleged in the 2013 lawsuit that PricewaterhouseCoopers was negligent in not detecting a massive fraud scheme that brought down Taylor, Bean & Whitaker and helped trigger the 2009 collapse of Colonial Bank, a Montgomery, Alabama bank with $25 billion in assets, one of the biggest U.S. bank collapses during the Great Recession.

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Former Trump campaign chairman Paul Manafort has been sentenced to a total of seven and a half years in prison, then hit almost immediately. including a residential mortgage fraud scheme. 12:45 p.m.

In yet another Clinton ‘get-rich-quick-and-often’ scheme, the Foundation involves a massive a ‘pay. and sentenced to two years in prison. Before his arrest, he was global managing director of.

Madoff pleaded guilty to multiple federal crimes of fraud, money laundering, perjury and theft. He was sentenced to 150 years in prison and a restitution amount of $170 billion.

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Press Release. Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multi-Million-Dollar Bank and Title Fraud Scheme August 17, 2018. George B. Larsen was sentenced to 10 years in prison and ordered to pay $1,759,100 in restitution for a fraudulent mortgage elimination scheme. Read More.

Bad News for Florida Mortgage Lenders: Ruling Prioritizes Retroactive Tax Liens | Daily Business Review KHESLC is happy to announce that we are extending our business hours to serve you better. Starting on Monday, April 15th, our Loan Servicing department will now be open until 7:30pm.