Archive for July, 2008

Haitian coup leader faces mortgage fraud charges

Filed July 16th, 2008 joshua

The New York Sun newspaper reports the creator of a Haitian paramilitary unit responsible for the short-term coup of his native government in the 1990s was found guilty of mortgage fraud two years ago.
Now, a judge has overturned a decision that would have deported Emmanuel Toto Constant, creator of the breakoff Haitian faction, FRAPH, set […]

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FTC Urged to Investigate Craftmatic Complaints

Filed July 14th, 2008 amy


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Counterfeit coupons on rise

Filed July 14th, 2008 joshua


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IRS Phishing Scams, Identity Theft Warning Issued

Filed July 10th, 2008 amy


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FTC to enact Red Flag Rules to protect ID theft

Filed July 10th, 2008 joshua


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Worst Insurance Companies List Comprised by American Association for Justice

Filed July 9th, 2008 amy


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New York Mortgage Fraud: Broker Richard Shumway Pleads Guilty to Wire Fraud

Filed July 8th, 2008 amy


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New York Brooklyn Mortgage Fraud Trial of Former Haitian Leader and Human Rights Abuser to be Scene of Protest

Filed July 7th, 2008 amy


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NY court upholds state consumer laws over Feds’

Filed July 2nd, 2008 joshua


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Bear Stears case widens to competitive banks

Filed July 1st, 2008 joshua


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