Money laundering

and needed a way to get money fast. Part of her job was to process the invoices for U.S. Customs. And that is where she saw her opportunity. The Fraud: Her and her husband decided to implicate a billing scheme fraud. A billing scheme fraud can be easier to commit because it does not require any access to cash. In this type of fraud the perpetrator commits the fraud in such a way that the company pays the fraudster the money instead of the…

Andrew Jackson President Andrew Jackson barred the proposed bill re-chartering the Second Bank of United States in July 1832. He disputed that the bill, in the form with which it had been presented to him, was totally incompatible with sound policy and justice as well as the constitution. In the veto message, the President argued that the Bank’s license was completely unfair by virtue of the fact that it gave the bank extensive, almost monopolistic power in the market particularly in the…

by allowing Americans to have ambition. Yet, many individuals blame the government for their failure to succeed independently. This is because some Americans feel that the government has been irresponsible in its actions of lending money. For the government lends money to irresponsible Americans which has become a financial scam. This scam appeals to the government’s greed as seen in the failed housing market of…

Title and Citation HARTSOCK et al. v. RICH’SEMPLOYEES CREDIT UNION et al. Facts of the Case This case is about a check was accidently sent to the wrong address, and the check was illegal cashed by someone that it was not intended for. According to the case, it is about Carolyn Hartsock whom received settlement payments from Prudential Reinsurance Company. After receiving her settlement, she sold one of her lump sum payments of $60, 096 to Singer Asser Finance Company, LLC. She wanted Prudential…

is a wonderful and essential key in managing your money. Yet, most people don’t take advantage of the benefits of living within a budget because it takes to much additional work, along with giving up and preventing yourself from enjoying some things in life. Having a budget has many positive aspects of keeping it. The first being, gives you control over your money. A common phrase is, budgeting gives you control over your money and not your money is controlling you. This means that with a…

Prison: A Money Making Operation Prison fees across the country are on the rise. Researchers continue to investigate where these fees are coming from and why. The article “Welcome to Prison. Will You be Paying Cash or Credit?” by Nate Rawlings, gives readers great detail on how much inmates have to “pay” for their punishment. Another article “Costly Prison Fees Are Putting Inmates Deep in Debt,” by Tanzina Vega, also shows that other prisons are charging inmates a certain dollar amount for every…

bank the funded amount plus accrued interest over the life of the loan. Through Rent-to-own, the outcome of owning the home is the same, but the steps leading up to this commitment makes all the difference! Renting to own allow these victims to save money during the duration of the Rent-to-own contract, build credit and overall put the buyer in a better position to accept such a large life and financial…

SC completed a home visit with Pa on 02/9/2016. Present at the visit were the Pa DCW Maria, her husband Scott, and Neal Van a mortgage default broker from Financial Service for America a mortgage refinancing company. The Pa looked subdued, but reported that she was doing ok when the SC inquired. The Pa home is unhygienic and disorganized. The Pa reported that her water heater is not working and she just bought a second water heater in three months but has no one to install it for her. The SC…

Uncleaned Ancient Coins Guide - The Antique Store - Joshua Lee [ Figure 1:1 ] Requirements 1 Pin Coins Some olive oil Purified Water Containers Lots of time and patience Magnifying glass Good lighting source [ Natural light works best ] Towels Brushes Notes before reading Please read the sections below first before a cleaning attempt is started: Bronze Disease I have doubts about cleaning. I may damage it. Method Method ­ 1] Place coins on a flat surface with good lighting. I…

Releasing Party: JEFFREY WILLIAMS, his heirs, beneficiaries, family members, representatives, agents, assigns, trustees, insurers, attorneys, and anyone else making a claim through her or on their behalf (hereinafter referred to as the “Releasing Party”). Released Parties: PAUL WATKINS, ANNETTE WATKINS, THE TRUMBULL INSURANCE COMPANY, a member of the Hartford Group of insurance companies (“the Hartford”); and all and any officers, directors, members, related corporations and entities,…