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Mortgage and Real Estate Fraud
In the following press release Kings County District Attorney Charles J. Hynes today announced the indictment of 13 people charged, in three separate indictments, in a wideranging criminal enterprise that included real estate fraud, identity theft and credit card fraud, and a conspiracy involving automobile insurance fraud. Secret Service.
like the bunch charged here today poison our economy, said District Attorney Hynes. victims are not faceless corporations, but honest, hardworking people, who see their insurance premiums and credit card fees rise because of fraud like this. I like to thank the agents in the Secret Service New York Field Office for the work they did investigating this case with my detective investigators. G. Secret Service, New York Field Office, said, theft and credit card fraud continue to pose a threat to our financial payment systems, and in turn, to the citizens of our community and the banks and businesses that serve us. The success of this investigation was due in large part to the collaborative effort between the Brooklyn District Attorney Office and the United States Secret Service. defendants are charged in three separate indictments.
The first indictment, containing 164 counts including Enterprise Corruption, charges four defendants Ryan Foster, Nathaniel Mahone, Jacques Sylvestre, and Yanira Santiago with operating a creditcard fraud and identity theft ring, which at times netted as much as $10,000 per day, between 2006 and 2008. They are charged with purchasing credit card numbers from private Internet sites in Russia and the Ukraine and using the information to manufacture fake credit cards in various Brooklyn sites they called the Then the defendants sent hired to stores, such as Game Stop, Best Buy, Home Depot, Lowe Zales, Louis Vuitton and Ford Jewelers, where they would purchase items the ringleaders would later sell, according to the indictment.
The Enterprise Corruption indictment also charges the defendants with purchasing properties through mortgage fraud and using the merchandise stolen from home improvement stores, such as Lowe and Home Depot, to increase the values of the homes. The properties could then be reappraised at higher values, and the defendants could get the mortgages refinanced, according to the indictment. Another aspect of the scheme involved orchestrating fraudulent purchases and sales of the properties, by employing straw buyers and using crooked real estate brokers and loan officers to help them file false paperwork.
In a second, 97count indictment, Foster, Mahone, Sylvestre and nine others are charged with conspiring to make false accident, vandalism and theft claims on latemodel luxury cars, such as BMW, Land Rover, Lexus, Mercedes Benz and Cadillac. The indictment charges that the defendants would remove undamaged interior parts,[url=http://nikefreetilbud.hcslnet.com]nike free dame[/url], such as air bags, dash boards, door panels and seats, and replace them with damaged parts. Then they would report to police that the cars had been vandalized near their homes and file claims with their insurance companies to have the damaged car parts replaced, according to the indictment. The investigation revealed that the same damaged car parts were recycled and used repeatedly in separate claims. The defendants are also charged with staging accidents and car thefts to collect insurance payments.
In the third indictment, Sylvestre is charged with Criminal Possession of a Weapon in the Third Degree and Criminal Possession of a Weapon in the Fourth Degree, relating to a handgun found in his home during the execution of a search warrant in October 2008.
Enterprise Corruption is a ClassB Felony, with a maximum sentence of 25 years in prison. The top count in the second indictment, Insurance Fraud in the Second Degree, carries a maximum sentence of 15 years, and on the third indictment, Sylvestre faces an additional seven years in prison.
An indictment is an accusatory instrument and not proof of a defendant guilt.
KCDA Detective Investigators Gregory Deboer, Glenn Kenny and Anabell Talavera investigated the case. George C. Terra, Assistant Chief of Investigations, supervised the investigation. Joseph Ponzi is Chief of Investigations.
Assistant District Attorneys Christopher Blank, Patricia M. McNeill, Michael Vaccaro, and Michelle A. Malone are prosecuting the case. Michael Vecchione is Chief of the Rackets Division.

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the Fuzhou news net news Ningde man Huang in the hotel consumption 600 yuan of money but didn't have the money to pay,[link widoczny dla zalogowanych], even climb the stairs to escape,[link widoczny dla zalogowanych], the results fell seriously,[link widoczny dla zalogowanych], was rushed to hospital.
28 days morning,[link widoczny dla zalogowanych], the red flag in the hotel industry road and the intersection of white road, a young man wearing pajamas hotel leisure center from the hotel walls with great care to climb down. The hotel staff in the two floor loudly shouted to him: "come back! Don't climb down,[link widoczny dla zalogowanych], very dangerous! You don't have the money to pay the bill,[link widoczny dla zalogowanych], we can give you a discount."
the man ignored the hotel staff to discourage, his mood is very excited, he climbed down the side shouted: "don't you tube......" The hotel staff immediately alarm. At this time,[link widoczny dla zalogowanych], only heard the "bang" sound, the man fell from the wall two floor hotel, in. Shanghai police station rushed to the scene, called an ambulance to take the man to the hospital.
the policeman understands, hurt man Huang Mou this year 24 years old, from Ningde, the day before yesterday in the red flag hotel. That night,[link widoczny dla zalogowanych], he to the hotel leisure center consumption. On the morning of 28,[link widoczny dla zalogowanych], he learned from the hotel staff there, they check in at the hotel a total consumption of 600 yuan, but he found it was not so much money,[link widoczny dla zalogowanych], so when the box nobody secretly climb out of the window, ready to "run single". He followed the wall down, was the hotel staff found up to the two floor, then appeared above the scene.
afterwards, police learned from the hospital, Huang traumatic brain injuries, has had his operation,[link widoczny dla zalogowanych], further treatment.
(Fuzhou Evening News correspondent Ye Zhiqin Shanghai comprehensive)

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Shanxi Mount Wutai scenic area of Taiwan Huai temples over the emergence of multicoloured auspicious clouds, so there is a Chinese idiom "auspicious sign" or "Rui Cai auspicious clouds".