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  2. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  3. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  4. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both.

  5. What is a certificate of occupancy, and do I need one? - AOL

    www.aol.com/finance/certificate-occupancy-one...

    A certificate of occupancy is a legal document that proves a structure, such as a house or office building, is safe to inhabit. In addition to the property address and owner, a certificate of ...

  6. What's this tax on my hotel bill? Here's what to know about ...

    www.aol.com/whats-tax-hotel-bill-heres-090053863...

    Here's a look at occupancy tax rates across Brunswick, New Hanover and Pender counties. This information was taken from a table maintained by the N.C. General Assembly, https://webservices.ncleg ...

  7. Occupancy - Wikipedia

    en.wikipedia.org/wiki/Occupancy

    Within the context of building construction and building codes, occupancy is the use (actual or intended) of a building (or its portion) for the shelter or support of persons, animals or property. [1] A closely related meaning is the number of units in such a building that are rented, leased, or otherwise in use.

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  9. Camden Property Trust (CPT) Q3 2024 Earnings Call Transcript

    www.aol.com/finance/camden-property-trust-cpt-q3...

    We are assuming fourth quarter occupancy will be in the range of 95.2% to 95.4%. Blended lease outs will be slightly negative and bad debt will be within the range of 75 to 85 basis points, in ...