On 4 days ago
Monday, January 24, 2005 Dirty money: the sad resolution of an advanced fee credit card scam I bought a home almost a year ago that wa... read more
United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more
How we did it The Miami Herald spent eight months examining the Office of Financial Regulation, the state agency responsible for regulating the mortg... read more
Report: #41826 Report: American credit solutions, Assail Inc. Category: Telemarketers American credit solutions, Assail Inc. READ THIS!! ... read more
State mortgage regulator no fighter for ban on ex-cons Despite a claim that he has been 'proactive' in trying to bar ex-convicts from the mortgage bu... read more
What They're Saying --Don Saxon, the state's top mortgage industry regulator, said prosecutors routinely ask his agency not to revoke the license whe... read more
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