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July 22, 2008

Criminal Record No Bar For Fla. Loan Business (NPR)

Filed under: Identity Theft — admin @ 9:50 pm

Criminal Record No Bar For Fla. Loan Business (NPR)
About 10,000 people in the loan business got Florida state licenses despite having criminal records. Jack Dolan, lead investigative reporter for the Miami Herald series Borrowers Betrayed , says many of them fleeced customers.
Source: www.npr.org

Feds drop criminal tax case against Sharpton (CNN.com)
NEW YORK (AP) — Federal prosecutors have disbanded their criminal investigation into the financial dealings of the Rev. Al Sharpton and his Harlem civil rights group, the minister and his lawyers said Tuesday.
Source: www.cnn.com

Report: Criminal Records In Fla. Mortgage Industry - CBS 4

Filed under: Identity Theft — admin @ 4:20 am

Report: Criminal Records In Fla. Mortgage Industry - CBS 4

Report: Criminal Records In Fla. Mortgage Industry
CBS 4, FL - 18 hours ago
On Sunday, the Miami Herald reported that more than 10000 people with criminal records were allowed to work in Florida's mortgage industry.
When Scott Almeida walked out of federal prison and into the MiamiHerald.com
Ex-convicts allowed in mortgage business United Press International
all 22 news articles

Source: news.google.com

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