<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

These new charges come after a grand jury indicted Weinstein in May on the previous three counts brought against him "A Manhattan Grand Jury has now indicted Harvey Weinstein on some of the most serious sexual offenses that exist under New York’s Penal Law," said Vance in a press release.

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The rankings are open to mortgage loan officers and mortgage brokers who. the origination business, from banks and credit unions to mortgage bankers and. 304, Jay White, Bay Equity Home Loans, $40,485,023, 178.Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges <B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New.

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The charges include: Two counts of theft by material misrepresentations in the amount of $3,500 or more; Two counts of theft in the amount $650 or more Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage.

E-rate Fraud Indictment 1/31/2018 On January 25, 2018, the United States Department of Justice announced that a federal grand jury returned an indictment against Donna Woods and Donatus Anyanwu in relation to a kickback scheme to defraud the E-rate program.

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