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The scam artist then pockets the cash and defaults on the loan. The home owner then faces foreclosure. In one case cited by USA Today , six people were charged by a New York grand jury with ...
The Pennsylvania Housing Finance Agency is a non-profit organization which serves the people of Pennsylvania by offering affordable housing resources, including loans and rent assistance. PHFA was created by an Executive Order by the Pennsylvania General Assembly in 1972.
Public Housing Authority City External link Adams County Housing Authority: Gettysburg, Pennsylvania: Allegheny County Housing Authority: Pittsburgh, Pennsylvania
Klein’s office is seeking to name the property’s mortgage holder, receiver and former property as defendants in an environmental health case.
All Ponzi schemes die sooner or later, as they are inherently unsustainable. Bennett's particular scam collapsed because of an investigation headed by Mary Beth Osborn, head of the Charitable Trust Section of the Pennsylvania Attorney General's office. She had received a letter in 1993 from a suspicious whistleblower within New Era.
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A statement from the U.S. Attorney's Office for the Middle District of Pennsylvania outlined the charges against the two judges on January 26, 2009. The charges outlined in the information [25] described actions between 2000 and 2007 by both judges to assist in the construction and population of private juvenile facilities operated by the two Pennsylvania Child Care companies, acting in an ...
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