Archive for January, 2014

Livinglies's Weblog

JOIN US EVERY THURSDAY AT 6PM Eastern time on The Neil Garfield Show. We will discuss the Stenberger decision and other important developments affecting consumers, borrowers and banks. We had 561 listeners so far who were on the air with us or who downloaded the show. Thank you — that is a good start for our first show. And thank you Patrick Giunta, Esq. (Broward County Attorney) as our first guest. For more information call 954-495-9867.

In the case of Wane v. Loan Corp. the 11th Circuit struck down the borrower’s attempt to rescind. The reasoning in that case had to do with whether the originator was the real lender. I think, based upon my review of that and other cases, that the facts were not totally known and perhaps could have been and then included in the pleading. It is one thing to say that you don’t think…

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Scanned Retina - A Resource for the People!

18 USC § 1031 – Major fraud against the United

18 USC § 1031 – Major fraud against the United
1 US Code 2 Notes 3 Updates
Current through Pub. L. 113-31. (See Public Laws for the current
Congress.) (a) Whoever knowingly executes, or attempts to execute,
any scheme or artifice with the intent—
(1) to defraud the United States; or (2) to obtain money or property
by means of false or fraudulent pretenses, representations, or
promises, in any grant, contract, subcontract, subsidy, loan,
guarantee, insurance, or other form of Federal assistance, including
through the Troubled Asset Relief Program, an economic stimulus,
recovery or rescue plan provided by the Government, or the
Government’s purchase of any troubled asset as defined in the
Emergency Economic Stabilization Act of 2008, or in any
procurement of property or services as a prime contractor with the
United States or as a subcontractor…

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