From: racheldeuxwall@centurytel.net
To: 44hazen52@comcast.net; learnlaw@comcast.net; ione@hughes.net; ir3n3peace@gmail.com; indianmoon@shaw.ca; nativesfromcountry@hotmail.com; angusfarms@hotmail.com; ITCONSTITUTIONAL@aol.com; cornmash007@yahoo.com
CC: joshelen@juno.com
Subject: properazzi american homes sold on the black market in UK Mexico elsewhere see attachment to see the connections to UK and this fraud!
Date: Sat, 5 Jul 2008 10:55:30 -0700
STILL THINK THAT THE FORECLOSURES ACROSS THIS COUNTRY ARE LEGITIMATE???????
THINK AGAIN!
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U.K.- AMERICAN PROPERTIES, INC.
www.overseaspropertymall.com/press-releases/american-properties-now-available-on-properazzicom/
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| Web | Results 1 - 10 of about 763,000 for U.K.- AMERICAN PROPERTIES, INC.. (0.17 seconds) |
American Properties, Inc.
| Nicholas Ghattas joined American Properties Inc in 1983. ... up the Lebanon branch of the U.K. construction firm, W.A. Fairhurst where Mr. Nassar was CEO. ... www.americanproperties.com/about/bios.php - 16k - |
All American Properties Inc under Real Estate category in Green ...
| All American Properties Inc under Real Estate category in Green Cove Springs, ... Online Yellow Pages - Site Map · Browse Yellow Page Categories Now · UK ... www.yellowbook.com/profile/ |
Directions to All American Properties Inc
| All American Properties Inc. 904-269-3990. 600 N Magnolia Ave ... Online Yellow Pages - Site Map · Browse Yellow Page Categories Now · UK Yellow Pages at ... www.yellowbook.com/directions/ |
BRITISH AMERICAN PROPERTY SOLUTIONS INC
| In the UK & Florida the general referring professional associations would be depending on ... British American Property Solutions INC. Real Estate Services ... www.britishamericanproperties.com/partners.html - 14k - |
British American Properties Of Houston, Inc - Houston, Texas (TX ...
| This company profile is for the private company British American Properties Of Houston, Inc, located in Houston, TX. British American Properties Of Houston, ... www.manta.com/coms2/dnbcompany_d38jyl - 40k - |
American properties @ holiday-pads.co.uk - Florida Villa
| holiday-pads.co.uk selection of American properties, particularly Florida villas. www.holiday-pads.co.uk/america.html - 12k - |
GENERAL GROWTH PROPERTIES INC - GGP Unscheduled Material Events (8 ...
| We have audited the accompanying combined statement of revenues and certain expenses for certain retail properties of MEPC American Holdings Inc., U.K.- ... sec.edgar-online.com/1998/06/ |
SEC Info - General Growth Properties Inc - 8-K - For 6/2/98
| On June 2, 1998, General Growth Properties, Inc. (together with entities ... MEPC North American Properties Limited, U.K.- American Holdings Limited and GGP ... www.secinfo.com/dsvRm.72fr.htm - 24k - |
American properties now available on Properazzi.com
| Apr 21, 2008 ... WeĆ¢€™re already successfully doing this for UK and European agents, and are delighted ... All the best for your future in American properties. ... www.overseaspropertymall.com/press-releases/ |
British American Properties of, Houston, TX on MacRAE's Blue Book ...
| List of Products for British American Properties of serving Texas TX (6 total) ... 2008 Owen Media Partners Inc. All rights reserved. www.macraesbluebook.com/ |
[RED; MINE FOR EMPHASIS]
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UNITED KINGDOM Del Corp Division:
| 2 Matches found | |||
| * Required Field | |||
| * Entity Name: | This field is not case sensitive. | or File Number: | |
| FILE NUMBER | ENTITY NAME |
| 3857945 | UNITED KINGDOM HOLDING COMPANY |
| 2093208 | ************************************* |
| File Number: | 3857945 | Incorporation Date / Formation Date: | 09/22/2004 (mm/dd/yyyy) |
| Entity Name: | UNITED KINGDOM HOLDING COMPANY | ||
| Entity Kind: | CORPORATION | Entity Type: | GENERAL |
| Residency: | DOMESTIC | State: | DE |
| REGISTERED AGENT INFORMATION | |||
| Name: | BUSINESS FILINGS INCORPORATED | ||
| Address: | 108 WEST 13TH STREET | ||
| City: | WILMINGTON | County: | NEW CASTLE |
| State: | DE | Postal Code: | 19801 |
| Phone: | (800)981-7183 | ||
_____________________________________________________________________________| File Number: | 2093208 | Incorporation Date / Formation Date: | 06/09/1986 (mm/dd/yyyy) |
| Entity Name: | UNITED KINGDOM INVESTMENT CORP. | ||
| Entity Kind: | CORPORATION | Entity Type: | GENERAL |
| Residency: | DOMESTIC | State: | DE |
| REGISTERED AGENT INFORMATION | |||
| Name: | CORPORATION GUARANTEE AND TRUST COMPANY | ||
| Address: | THE BRANDYWINE BUILDING 1000 WEST STREET, 17TH FLOOR | ||
| City: | WILMINGTON | County: | NEW CASTLE |
| State: | DE | Postal Code: | 19801 |
| Phone: | (215)633-8144 | ||
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Registered agents
| 1 Match found | |||
| * Required Field | |||
| * Entity Name: | This field is not case sensitive. | or File Number: | |
| FILE NUMBER | ENTITY NAME |
| 3579254 | BUSINESS FILINGS INCORPORATED |
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| Frequently Asked Questions |
| 1 Match found | |||
| * Required Field | |||
| * Entity Name: | This field is not case sensitive. | or File Number: | |
| FILE NUMBER | ENTITY NAME |
| 0011003 | CORPORATION GUARANTEE AND TRUST COMPANY |
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| File Number: | 0011003 | Incorporation Date / Formation Date: | 10/08/1904 (mm/dd/yyyy) |
| Entity Name: | CORPORATION GUARANTEE AND TRUST COMPANY | ||
| Entity Kind: | CORPORATION | Entity Type: | GENERAL |
| Residency: | DOMESTIC | State: | DE |
| REGISTERED AGENT INFORMATION | |||
| Name: | CORPORATION GUARANTEE AND TRUST COMPANY | ||
| Address: | THE BRANDYWINE BUILDING 1000 WEST STREET, 17TH FLOOR | ||
| City: | WILMINGTON | County: | NEW CASTLE |
| State: | DE | Postal Code: | 19801 |
| Phone: | (215)633-8144 | ||
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UK Del Corp Div.
| Frequently Asked Questions |
| 216 Matches found. Only the first 50 are displayed. Please narrow your search by typing more of the entity name into the search field. | |||
| * Required Field | |||
| * Entity Name: | This field is not case sensitive. | or File Number: | |
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* See above www.americanproperties
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See above
| File Number: | 0804532 | Incorporation Date / Formation Date: | 08/14/1974 (mm/dd/yyyy) |
| Entity Name: | U.K.- AMERICAN PROPERTIES, INC. | ||
| Entity Kind: | CORPORATION | Entity Type: | GENERAL |
| Residency: | DOMESTIC | State: | DE |
| REGISTERED AGENT INFORMATION | |||
| Name: | CORPORATION SERVICE COMPANY | ||
| Address: | 2711 CENTERVILLE ROAD SUITE 400 | ||
| City: | WILMINGTON | County: | NEW CASTLE |
| State: | DE | Postal Code: | 19808 |
| Phone: | (302)636-5401 | ||
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Operation Malicious Mortgage,
www.fbi.gov/page2/june08/malicious_mortgage061908.html
www.usdoj.gov/opa/pr/2008/June/08-odag-551.html
www.mortgagenewsdaily.com/6202008_FBI_Mortage_Fraud.asp
|
| Web | Results 1 - 10 of about 3,170,000 for Operation Malicious Mortgage,. (0.37 seconds) |
Federal Bureau of Investigation - Press Release
| Jun 19, 2008 ... Operation Malicious Mortgage highlights the strong enforcement ... Charges in Operation Malicious Mortgage cases were brought in every ... www.fbi.gov/pressrel/pressrel08/mortgagefraud061908.htm - 22k - |
FBI — Mortgage Fraud Takedown - Press Room - Headline Archives 06 ...
| Jun 19, 2008 ... Director Mueller speaks to reporters during a press conference announcing more than 400 arrests related to Operation Malicious Mortgage. ... www.fbi.gov/page2/june08/malicious_mortgage061908.html - 24k - |
#08-551: More Than 400 Defendants Charged for Roles in Mortgage ...
| Operation Malicious Mortgage highlights the strong enforcement response undertaken ... From March 1 to June 18, 2008, Operation Malicious Mortgage resulted ... www.usdoj.gov/opa/pr/2008/June/08-odag-551.html - 8k - |
More on 'Operation Malicious Mortgage' | L.A. Land | Los Angeles Times
| The rapidly changing landscape of the Los Angeles real estate market. latimesblogs.latimes.com/ |
Hundreds indicted in mortgage probe - Mortgage Mess- msnbc.com
| Jun 19, 2008 ... Since March 1, 406 people have been arrested in the sting dubbed "Operation Malicious Mortgage" that saw 144 cases across the country. ... www.msnbc.msn.com/id/25259083/ - 52k - |
FBI Mortgage Fraud Investigation Yields 400 Arrests
| Jun 20, 2008 ... The sweep, code named Operation Malicious Mortgage, was the third major action that the Department of Justice has headed up since 2004 ... www.mortgagenewsdaily.com/6202008_FBI_Mortage_Fraud.asp - 42k - |
ABC News: Hundreds Arrested in FBI Subprime Sting
| Jun 19, 2008 ... The arrests, dubbed operation 'malicious mortgage,' were announced Thursday along with the separate indictments of two Bear Stearns hedge ... abcnews.go.com/TheLaw/story?id=5204001&page=1 - |
Justice Department Uncorks 'Operation Malicious Mortgage' | The ...
| Jun 19, 2008 ... The Justice Department announced that it has been quietly conducting a nationwide sweep of the real estate industry for the past three and a ... www.observer.com/2008/operation-malicious-mortgage - 40k - |
Operation Malicious Mortgage - Mahalo
| Jun 19, 2008 ... Over 400 people have been arrested as part of a major government crackdown on mortgage fraud. The arrests follow an investigation by the ... www.mahalo.com/Operation_Malicious_Mortgage - 25k - |
White Collar Crime Prof Blog: Operation Malicious Mortgage
| Jun 20, 2008 ... 'Operation Malicious Mortgage resulted in 144 mortgage fraud cases in which 406 defendants were charged. Yesterday, 60 arrests were made in ... lawprofessors.typepad.com/whitecollarcrime_ |
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See above page
http://www.msnbc.msn.com/id/25259083/
Hundreds indicted in mortgage fraud probe
Two former Bear Stearns managers indicted in separate investigation
 | Video |
 |
| Ex-Bear Stearns execs arrested June 19: Federal authorities hold a news conference on the arrest of two former Bear Stearns managers who face criminal charges in the wake of the subprime market debacle. MSNBC |
| Video |
| Bear Stearns execs arrested June 19: Two former Bear Stearns managers face criminal charges related to the collapse of the subprime mortgage market. CNBC's Charlie Gasparino reports. CNBC |
updated 11:12 a.m. PT, Thurs., June. 19, 2008
WASHINGTON - Federal authorities announced Thursday that more than 400 real estate industry players have been indicted since March — including dozens over the past two days — in nationwide crackdown on mortgage fraud that has contributed to the country's housing crisis.
The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion.
"Mortgage fraud and related securities fraud pose a significant threat to our economy, to the stability of our nation's housing market and to the peace of mind to millions of Americans," Deputy Attorney General Mark Filip said in a statement.
Since March 1, 406 people have been arrested in the sting dubbed "Operation Malicious Mortgage" that saw 144 cases across the country. Sixty people were arrested on Wednesday alone, including in Chicago, Miami, Houston and a dozen other regions policed by the FBI.
In a separate sweep, two former Bear Stearns managers in New York were indicted and taken into custody Thursday on criminal charges related to the collapse of the subprime mortgage market. Matthew Tannin was taken into custody outside his New Jersey home and Ralph Cioffi was arrested at his New York City home, the FBI said.
An indictment unsealed in federal court charged both men with securities and wire fraud, and Cioffi with insider trading.
In a separate complaint filed Thursday, the Securities and Exchange Commission alleges that in the first five months of 2007, Tannin and Cioffi "deceived their own investors, as well as the fund's institutional counterparts, by fraudulently concealing from them the full extent of the fund's deepening troubles."
The complaint says that in March 2007, Cioffi withdrew $2 million of his own money from a hedge fund without revealing to investors that he was substantially reducing his exposure to the toxic loans.
Reports of mortgage fraud have soared over the past year as the subprime mortgage market collapsed and defaults and foreclosures soared.
Banks reported nearly 53,000 cases of suspected mortgage fraud nationwide last year, up from more than 37,000 a year earlier and about 10 times the level of reports in 2001 and 2002, according to the Treasury Department's Financial Crimes Enforcement Network.
| Click for related content |
The most common type of mortgage fraud was misstatement of income or assets, followed by forged documents, inflated appraisals and misrepresentation of a buyer's intent to occupy a property as a primary residence.
Over the last several months, the FBI has been investigating an estimated 1,300 mortgage fraud cases — including 19 involving subprime lending practices by U.S. financial institutions.
The Justice Department also is expected to ask Congress for more money to help combat mortgage fraud as part of a larger funding request to curb white collar crime and violent crime.
© 2008 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
| MORE FROM MORTGAGE MESS | |
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TITLE 18>PART I.> CHAPTER 1>§ Misprison of felony
Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the smame to some judge or other person in civil or military authority under ther United States, shall be fined uner this title or imprisoned not more than three years, or both.
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LOOKS LIKE THE [ROTHSCHILD'S] HAVE REALLY STEPPED IN IT THIS TIME!!!!!
Of course that is just my personal God given inherent right to opinion reserved into perpetuity to my heirs and successors, forevever., notwithstanding.
