The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

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Racketeering typically refers to crimes committed through extortion or coercion.. Through RICO, prosecutors can charge a person if they have committed at least. Fencing racket: Individual(s) act as intermediaries to buy stolen goods from. thus committing a fraud on insurance companies to boost profits.

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MILFORD — The Rev. Robert Genevicz’s appearance in Bridgeport’s Golden Hill Street courthouse took about a minute Monday. There, Genevicz, known as "Pastor Bob" to his Stratford Baptist Church congregation, was told his felony case stemming from the alleged theft of $173,000 from an elderly parishioner was being transferred to the Main Street courthouse for an April 22 appearance.

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alternated: Wednesday, November 03, 2004 November 2004. November 1, 2004 (Monday) 14 years, 9 months, and 2 days November 2, 2004 (Tuesday) 14 years, 9 months, and 1 day November 3, 2004 (Wednesday) 14 years and 9 months november 4, 2004 (thursday) 14 years, 8 months, 4 weeks, and 2 days

This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.

Home Equity Theft Reporter Along with an order setting aside the deed, Thomas seeks compensation in the amount of not only what would have been required to redeem the property, but also the taxes that have been paid on it since May 2010 along with 12 percent interest, court costs and attorney fees.