Skip to main content

Home/ Groups/ Shaw Capital Management
scm headlines

Shaw Capital Management Factoring and Financing - 0 views

  •  
    Source : http://shaw-capitalmanagementfactoring.com/ Shaw Capital Management Factoring News: Orange County Men Face Charges for Alleged Home Loan Scam http://www.dailypilot.com/news/tn-dpt-0304-nolan-20120303,0,5539258.story Five men are scheduled to be arraigned Monday on charges that they tricked hundreds of people into paying thousands of dollars in up-front fees for home loan modifications they never intended to perform. Jacob John Cunningham, 24, Dominic Adam Nolan, 30, John D. Silva, 27, all of Irvine, Justin Dennis Koelle, 23, of Costa Mesa and Andrew Michael Phalen, 25, of Mission Viejo face multiple felony charges related to the alleged three-year scam. Authorities claim they created fake home loan modification companies and sent out mailers soliciting fees to adjust customers' mortgages. The ads said they were 100% successful and would return the initial fee if the company did not complete the loan modification, according to prosecutors. It's illegal to collect fees ahead of performing home loan modifications in California. As the men collected from their victims, prosecutors said they would change their company's name, phone number and addresses. The plot developed in 2011, with the men allegedly representing themselves as CitiFinancial and CitiMortgage and offering home refinancing. Customers were asked to deposit money into the group's account at a low interest rate. The total loss is estimated at more than $65,000 nationwide. The men face sentences ranging from seven years and eight months to 21
scm headlines

Shaw Capital Management : Shaw Capital Management Financial News : Blog Updates | Blogspot - 0 views

  •  
    Shaw Capital Management Financial News | Latest financial news by Shaw Capital Management : Blogspot Posted by Shaw Capital Management Financial News on November 17, 2011 in financial Halloween has ended and we are able to return to the intense business of financial literacy, that your entire month of November can be committed. This can be enshrined within laws, in case Alberta MP James Rajotte offers something to point out over it. He has presented a private member's bill, Motion 269, which is disputed in the House of Commons later this month. In a media briefing Monday, Rajotte prompted people to get hold of MPs to support it..... Read More Shaw Capital Management Financial News on Facebook Finance Minister Jim Flaherty was there however scooted away prior to the Q&A period. Before he did, he stated financial literacy and dedicating November with it "means a great deal to me and the government." This might happen to be a great time to spot whose getting employed in the newest national financial literacy head however it was not really divulged....... Read More Shaw Capital Management Financial News on Digg Rather, the newsiest piece has been the British Columbia Securities Commission's National Report Card on Youth Financial Literacy. BCSC chair Brenda Leong explained the internet study of 3,000 17 to 20-year-olds discovered these kinds of students are prepared to generate over $70,000 annually in 10 years time, or even double the amount actual reported earnings of graduates in their late 20s. 75 % anticipate obtaining a residence in a decade: greater than the real rate associated with owning a home........ Read More Shaw Capital Management Financial News on Tumblr In addition, based from online sources of Shaw Capital Management, they think they will be economically more satisfied compared to their own parents, though 50 % however have financial debt regarding 70%, including an education loan. Fifty percent plan to r
crisantha jackson

SHAW CAPITAL MANAGEMENT HEADLINES : About - 1 views

  •  
    The Shaw Group Inc. was founded in 1987 as a fabrication shop in Baton Rouge, La., by Chairman, President and Chief Executive Officer J.M. Bernhard Jr. and two colleagues. Driven by leaders with bold vision and a strong entrepreneurial spirit, the company has evolved into a diverse engineering, construction, technology, fabrication, environmental and industrial services organization with 27,000 employees in strategic locations around the world.
crisantha jackson

Shaw Capital Management World Financial News - 1 views

  •  
    Shaw Capital Management World Financial News - Shaw Capital Management World Financial News | Facebook
1 - 4 of 4
Showing 20 items per page