Posts tagged with the keyword: ‘scheme’

Exclusive: Fox nears firm bid for Sky via scheme of arrangement – sources

Exclusive: Fox nears firm bid for Sky via scheme of arrangement – sources By Sophie Sassard and Kate Holton LONDON (Reuters) – Rupert Murdoch's Twenty-First Century Fox aims to table a firm cash bid valuing British broadcaster Sky at 10.75 pounds per share as early as Wednesday for the 61 percent of the company it [...]

Two men charged with kickback scheme at Valeant

Two men charged with kickback scheme at Valeant Two former executives were arrested on Thursday on charges related to the investigation of drugmaker Valeant Pharmaceuticals International Inc's ties to a specialty pharmacy company. Gary Tanner, a former Valeant executive, and Andrew Davenport, the former chief executive of specialty pharmacy Philidor Rx Services LLC, were charged [...]

South Jersey Man Charged In Loan Modification Scheme; Police Seek More Victims – Patch.com

South Jersey Man Charged In Loan Modification Scheme; Police Seek More Victims – Patch.com Patch.com South Jersey Man Charged In Loan Modification Scheme; Police Seek More VictimsPatch.comA Mount Laurel man has been charged with one count of third-degree theft by deception in an alleged fraudulent loan modification deal, the Camden County Prosecutor's Office and Collingswood [...]

South Jersey Man Charged In Loan Modification Scheme; Police Seek More Victims – Patch.com

South Jersey Man Charged In Loan Modification Scheme; Police Seek More Victims – Patch.com Patch.com South Jersey Man Charged In Loan Modification Scheme; Police Seek More VictimsPatch.comA Mount Laurel man has been charged with one count of third-degree theft by deception in an alleged fraudulent loan modification deal, the Camden County Prosecutor's Office and Collingswood [...]

California man sentenced, ordered to pay over $2M for CT homeowners scheme – WTNH Connecticut News (press release)

California man sentenced, ordered to pay over M for CT homeowners scheme – WTNH Connecticut News (press release) WTNH Connecticut News (press release) California man sentenced, ordered to pay over $ 2M for CT homeowners schemeWTNH Connecticut News (press release)BRIDGEPORT, Conn. (WTNH) — Another person involved in a series of Connecticut homeowners mortgage loan modification [...]

California man sentenced, ordered to pay over $2M for CT homeowners scheme – WTNH Connecticut News (press release)

California man sentenced, ordered to pay over M for CT homeowners scheme – WTNH Connecticut News (press release) WTNH Connecticut News (press release) California man sentenced, ordered to pay over $ 2M for CT homeowners schemeWTNH Connecticut News (press release)BRIDGEPORT, Conn. (WTNH) — Another person involved in a series of Connecticut homeowners mortgage loan modification [...]

California man sentenced, ordered to pay over $2M for CT homeowners scheme – WTNH Connecticut News (press release)

California man sentenced, ordered to pay over M for CT homeowners scheme – WTNH Connecticut News (press release) WTNH Connecticut News (press release) California man sentenced, ordered to pay over $ 2M for CT homeowners schemeWTNH Connecticut News (press release)BRIDGEPORT, Conn. (WTNH) — Another person involved in a series of Connecticut homeowners mortgage loan modification [...]

California man sentenced, ordered to pay over $2M for CT homeowners scheme – WTNH Connecticut News (press release)

California man sentenced, ordered to pay over M for CT homeowners scheme – WTNH Connecticut News (press release) WTNH Connecticut News (press release) California man sentenced, ordered to pay over $ 2M for CT homeowners schemeWTNH Connecticut News (press release)BRIDGEPORT, Conn. (WTNH) — Another person involved in a series of Connecticut homeowners mortgage loan modification [...]

California man sentenced, ordered to pay over $2M for CT homeowners scheme – WTNH Connecticut News (press release)

California man sentenced, ordered to pay over M for CT homeowners scheme – WTNH Connecticut News (press release) WTNH Connecticut News (press release) California man sentenced, ordered to pay over $ 2M for CT homeowners schemeWTNH Connecticut News (press release)BRIDGEPORT, Conn. (WTNH) — Another person involved in a series of Connecticut homeowners mortgage loan modification [...]

California Man Sentenced for Loan Mod Scheme – National Mortgage News

California Man Sentenced for Loan Mod Scheme – National Mortgage News California Man Sentenced for Loan Mod SchemeNational Mortgage NewsA California man was sentenced to 52 months in federal prison over his role in an alleged mortgage loan modification scheme. Mehdi Moarefian, 37, was also ordered by a federal judge to pay $ 2.4 million [...]

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