The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans

The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans

The Securities and Exchange commission announced today that on August 8, 2002, it filed a complaint against Environmental Solutions Worldwide, Inc. (ESWW), of Telford, Pennsylvania, formerly of Markham, Ontario, Canada, and related persons, alleging that they perpetrated a massive stock fraud in the Nasdaq Over-The-Counter securities market.

As a new report by ProPublica shows, several states that passed bans on payday loans are now seeing new superhigh-cost loans just different enough to circumvent the prohibitions. One popular loophole involves a credit repair loan with sky-high fees that technically aren.

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The Feds, state and local law enforcement authorities have all brought criminal prosecutions in equity stripping, sale leaseback cases cases involving the use of third party investor/straw buyers in the process of pocketing the equity out of a victim’s home.

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The Wall Street Journal reported the connection in 2011. In 2005, the Swiss bank hired Janice Hu as head of investment banking in Hong Kong, according to a company memo. She is the granddaughter of a party chief in the early 80s.

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Thursday’s ruling is the latest development in the convicted fraudster’s four-year battle to overturn the order to deport him from the UK to Ghana, the country of his birth, which was issued by the Home Office on 8 July 2014 on the grounds that he is a foreign criminal.

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