Keyword: albari

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  • THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED

    02/14/2009 11:05:29 PM PST · by Cindy · 7 replies · 1,275+ views
    Baltimore.FBI ^ | February 12, 2009 | n/a
    Note: The following text is a quote: http://baltimore.fbi.gov/dojpressrel/pressrel09/ba021209.htm THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED Terrence White Admits to Paying Over 15 Straw Purchasers, Using False Documents to Buy 25 Properties and Receiving Over $3.8 Million in Fraud Proceeds;Six Defendants Have Been Charged in Fraudulent Loan Scheme Totaling Approximately $18 Million Baltimore, Maryland -Terrence White, age 35, of Oxon Hill, Maryland, pleaded guilty today to mail fraud arising from the fraudulent purchase of 25 properties in Maryland, the District of Columbia and Virginia using false mortgage and settlement documents, announced United States Attorney for...
  • IT'S NOT SO MUCH THAT THE HAMAS OFFICER WAS KILLED...

    01/10/2009 1:20:47 PM PST · by Cindy · 88 replies · 2,988+ views
    INTERNET-HAGANAH.com ^ | January 10, 2009 | n/a
    "IT'S NOT SO MUCH THAT THE HAMAS OFFICER WAS KILLED... ...it's that he was killed operating a mortar that his subordinates were not firing, because they refused to come out of hiding."