Some of the neighborhoods of our city are exploring this model as a way to develop blighted areas and provide affordable housing. Here are some of the questions community activists have:

Are there issues of corruption? (The CLT board putting friends and family in homes instead of other deserving people, or the CLT otherwise using the trust for personal gain.)

Does it improve the lives of the urban poor and make a lasting difference? Does it work for affordable housing? Can the new residents placed in CLT homes afford the maintenance of a house instead of their subsidized apartment? Does it create sprawl and transportation problems for our urban poor by relocating them from urban apartments to arbitrary houses?

Does it have a positive impact on mortgage fraud? How does it affect the homeowners who live next to the CLT homes?

Web resources are appreciated, but I’m really looking for any personal experiences of the pro’s and con’s for this model of development.

What can one do if they are the victims of online identity fraud and libel?

I want to take legal action against someone I believe created a fictitious MySpace page using my name, my picture and my personal information. They even added friends and family members and e-mailed them pretending to be me; writing e-mails that insinuate terrible things. A family member that responded to the e-mails shared very private personal information. This phony MySpace page has been an active page for months – I’ve only found out about it now.

I’m not a law guru and internet law is so new that I’m unsure of what’s what. I know that my identity was stolen to get personal information and also as a means to defame my character. I have the e-mails which say malicious and untrue things.

I have a good idea who did this. However, how do I proceed if I want to take legal action? How do I track the IP address of the person who created the site? This is very distressing for me. Thanks for your suggestions!

Well, actually, not only will it end, but should it end? Who would want to believe in something that is not only a fraud, but is also a very bad thing? I read a reply that was posted to a question about the Piso family creating Christianity which said that IF it is proven that they did create Christianity that it would be the end of it. That makes sense to me.

What can one do if they are the victims of online identity fraud and libel?

I want to take legal action against someone I believe created a fictitious MySpace page using my name, my picture and my personal information. They even added friends and family members and e-mailed them pretending to be me; writing e-mails that insinuate terrible things. A family member that responded to the e-mails shared very private personal information. This phony MySpace page has been an active page for months – I’ve only found out about it now.

I’m not a law guru and internet law is so new that I’m unsure of what’s what. I know that my identity was stolen to get personal information and also as a means to defame my character. I have the e-mails which say malicious and untrue things.

I have a good idea who did this. However, how do I proceed if I want to take legal action? How do I track the IP address of the person who created the site? This is very distressing for me. Thanks for your suggestions!

Or is it only the basis for "physical" response on my part??

This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!

Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and "con" him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her "illegal" income to the IRS (TAX FRAUD)……

USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the "conditional" sts.

Hello, I have been using godaddy.com for stuff a couple days. I have only purchased 2 items on godaddy.com, which was Hosting plan-1 year for (with 10% off) and domain. I even have the receipt for them. Then one day all my family was at work and at school. I didnt and my parents didnt even use the credit card that day!! Then that day(when I was at school and parents at work), one employee got my credit card(it was employee they found)(even found him). He made 20 purchases on godaddy.com and he charged my credit card for ,000!!! I didnt even purchase it and the cc company said that it was a fraud and all purchases on cc was from godaddy.com!!! Then my daddy, called godaddy and FINALLY they gave me a refund for that ,000. So im safe. My dad canceled godaddy account and all credit cards. Im safe but is there a way I can get revenge for this and what do you think about this?

Thank you.

A quit claim deed transferred real property from one party to an executrices so that the equity of the real property would not be used for the owner’s medical bills. The family was told that there was a will executed by the original owner of the property to be disseminate to the owner’s children in the event of death.

The original owner has pass away and the executrices has now claims that the total estate including the real property is all hers.

There is no record of the will in probate court or records, but prior to the death of the original owner the family had seem the will and has knowledge of the contents of the will, but the original copy was taken by the executrices; family members who were willed the property have maintained the property according to the wishes of the owner as well as paid taxes and property insurance. At the time of the transfer no one questioned the executrices because she is a family member.

Now, she has claimed that the documents that are required to prove she commented fraud are buried and time has given her the rights to the property and she transferred it to her two adult children.

The medi-cal documents were completed sometime in 1993 and the owner passed 12 years ago. The property had been transferred in segments co-owners they the original owner need major medical surgery so the entire property was transfer to the executrices now the family is concern that they have lost the gift of their mother and will be responsible for any accrued debt that will have to be paid back.

Also, is this one crime or two?

So, is there a status of limitation? I have researched the Medi-cal website but it does not cover what is fraud nor does it state a limitation.

Thank you for real answers.
In answer to your question the family has continue to ask the executrices for the will, but she has claimed that it did not exist no one knew who the attorney was who wrote the will but a lead was found but the attorney has stated that the deceased only made inquiries about a will and they did not have it filed. The same attorney mentioned that the probate does not began until it get filed in probate court so an appointment has been made, because it is believed that the cost of the medi-cal is more than the property is worth.

i want to buy some ipod touchs for my friends and family and this looks like a good deal but although there is a paypal logo on the side, the site only accepts western union money in minutes, which cant be traced back and is common for most fraud users to use.

http://alliedelectron.com

please help, i really want to buy this, but am really scared!

who can help me?

there is an exchange student program that may have commited fraud on me, because with no fundamental reasons sent me back to my country of origin (Mexico).

this program charges a lot of money for an student to live a period of 10 months (average) in a city in the US to live the american dream, learn about other culture and learn fluent spoken english… al least this are the reasons why my family has sent my older brothers an me to spen a scholar senior year in USA.

i need to know what can i do? because they have sent me back to mexico because some situations that were out of my hands. they never gaveme the option of changing host family ( some msunderstandings stared to feed a bubble of problems) , as other students do when they have problems they are reallocated with the help of the program

in my case they didnt give me the option, they just bought my fligth ticket , put me in a plane and sent me back, with out even discussing it whit my family back home.

what i think is that the program and the family were in complot against me, they violated my privacy ( reading text messages on my cell, or PC) and other unethical practices.

i only spent a month when i suposed to be for a 10months period.

and my money, 00 US for one month??? its ridiculus!!!
i dont want to expose the name of the program, up to this moment im trying to get to an agreement, but if they refuse to either pay back or reconsider their decision and take me back… i will do what ever is in my hands to fix this

can anyone help me? thank you!

i would really appreciate it alot!

11. Dick Cheny’s first DWI
10. George W. Bush’s DWI
9. Barbara Bush, minor in possesion of alcohol
8. Jenna Bush, minor in possesion of alcohol (3 times)
7. Dick Cheney’s second DWI
6. Laura Bush’s vehicular homicide, record expunged
5 George W. Bush’s arrest for larceny (stealing a Christmas tree, really!)
4. Jeb’s 24 year old daughter Noelle arrested for fraud at 1:15 am Walgreen’s drive-thru in attempt to obtain prescription drugs.
3. Jeb’s son George arrested for breaking into girlfriend’s home and malicious destruction of property
2. Jeb’s othe son John (Jebby) arrested for violating Florida sodomy law in a mall parking lot during days after 2000 election
1. Jeb’s wife for smuggling undeclared purchases into the United States (fined thousands)

Bonus:

1. Dick Cheny’s third DWi
2. Whatever earned George W. Bush a one year sentence of community service in Houston.
3. Neil Bush fined for his "ethical disability" taxpayers cost 1 billion dollars, Cost to Bush {content}.
As a matter of fact, this info is from www.toostupidtobepresident.com Of course you Bush lovers would denounce anything that belittles your favorite moron.
Fisha; check out some of these sophmoric responses from the "Bushies"
Also, Dick Cheney drinking alcohol, going hunting with his Republican pal, and shooting him in the face.
Squizzle Squerk, You just don’t want to see the truth, do you?

taking and 3 counts first degree forgery in Georgia. What’s the minimum and maximum punishment?

Feminists seem very keen to warn little girls about all the evil male rapists, abusers and cheaters out there (and to remind little boys about their gender’s alleged flaws).

Why should men not warn little boys about all the women who use men for money, falsely accuse men of rape, abuse the family court system, commit paternity fraud and/or lie about using contraceptives, etc.

Or would that be seen as poisonous sexism?

My ex wife had me falsely arrested in one state kidnapped the children to take them to another so she could fraud a government welfare program while she was in the 2nd state played the laws of diffrent states against each other and created a real big mess told my kids theyed never see me again kept them from me for 10 and a half months while in her posession allowed her 3 sisters boyfriends to beat and sexually molest my children who now see a shrink she and her whole family would lie and have me always in court for a crime I didnt commit I beat 9 diffrent charges and paid an expensive lawyer to declare her unfit am I wrong to send her and her family to jail for all the crimes commited including government fraud and what rights do I have for all damages done to me and the kids

Kids with disabilities are given more money to help them. It was the same deal with asthma. Why all of the sudden is there suddenly more kids that are autistic? It’s because those families are given more money to help kids that are "autistic." It’s a fraud.

ok so in short a family member who I am very close to has committed credit fraud against me by taking out 3 credit cards in my name and then essentially effing up my credit to about as low as it can get.

Now, I want this fixed and know I have to deal with the courts to get my name cleared. My problem is that I DO NOT want this person to go to jail. Even with how horrible and bad this is going to be. Is there a way for me to get my credit cleared without having the banks press charges or this person to have to have jail time?

please help! thanks!

In 1995, McCain sent birthday regards, and regrets for not attending, to Joseph "Joe Bananas" Bonano, the head of the New York Bonano crime family, who had retired to Arizona. Another politician to send regrets was Governor Fife Symington, who has since been kicked out of office and convicted of 7 felonies relating to fraud and extortion.

My X sister-in-law is using our family name on SSN card and passport after being divorced from my brother for 6 yrs. Since then she has been re-married and divorced and has state driver license with recent married name.
My question………..Is this legal? Being the SSN card and passport are legal documents, is this a form of fraud?

She hadn’t seen or talked to Jackson since 1991. Guess what happened in that year? What a loser. She used Jackson when he was alive, and is milking him now that he’s dead. The Jackson family should have kept her off the stage, and out of the Staples Center. Now everyone is praising Brooke’s acting job, and it’s sickening.

Anyone agree that she was a fraud?

Have a family member harassing me by changing my address every few weeks, ordering massive magazines, etc. under my name and my spouses. Local police won’t do anything as crime was done cross country. Postal inspector doesn’t seem too up on arresting this person, although he assures me it’s a felony. My mail has been routed all over – and I keep hitting brick walls. Filed internet fraud complaint with fbi as well. Ideas on what to do? I’m fed up!

I doubt this is fraud, but just to be sure, this ex friend of mine gave me his old phone along with his old number, and two computers that he wanted me to fix. After a while, he said I could just have the computers because he doesn’t need them anyway. He has 3 working computers at home plus a notebook computer. Just recently, he did something that really pissed me off, so anyway, we’re not friends anymore.

Ever since then he kept texting me and threatening me, so I gave him multiple warnings to stop texting me or I would threaten him with harassment. Also, using the discount accumulated from the Pay & Talk account with the phone number, I upgraded my phone and replaced the old one he gave me. The reason for that was I broke the phone so I needed a new one anyway. Then I told him to move on and find another friend because I was getting a new activation kit for a new number the next day. I did, and I put the number in my name this time so now technically the phone and the number is totally mine, no strings attached. Then all of a sudden he got my new number and he tried to be all apologetic but I told him to move on because I can only forgive on a certain level and what he did isn’t worth forgiveness, I think.

Anyway, as usual, the threats and the trash talk went on and now he’s trying to say I owe him for the computers and old phone, which he gave to me. Just because we’re not friends, he’s trying to say I now owe him money for things he gave to me. Also that phone was a birthday gift and one of those computers used to belong to a friend of theirs.

Anyway, now he’s saying he’s going to charge me with fraud because I owe him money for a birthday gift, an old computer he gave to me and another old computer he gave to me that used to belong to a family friend of his. I appealed and said it’s not fraud because they were given to me anyway and just because we’re not friends doesn’t change anything about the stuff. I said either he takes the stuff back or he doesn’t get anything because he’s not getting one dime out of me just because he thinks he’s right. All the time he always has to declare he’s right and everybody’s wrong, which is another reason why I’m not his friend. He’s also racist and I have the text message he sent me saying I’m gonna get it and because of what I did, he hates all Indians equally (which is racism because he’s from a different race than I am).

So, this isn’t fraud, right? And he is committing racism, harassment and cyber bullying? I even have an audio recording that I even told him I recorded and it has him saying both me and my friend are gonna get it, just because he heard my other friend talking in the background. He wasn’t even talking about the guy to boot, so just because he heard his voice, he thinks he’s talking sh*t about him.

So do you think my evidence is solid enough to charge this guy with harassment and cyber bullying? Also wouldn’t trying to get money out of me for something he gave me be a form of fraud too?

There is a controller who found the fraud. He reported to upper management and external accountant. None of them listened to him, and tried to fix it.

If the controller just resign the firm is there any legal consequences imposed on him?
If the company gets caught after he resigned, could someone like bank or employee sue him because of his negligence (the company is not publicly held, it is ran by one family)?

My friend who worked for a bank was approached by criminal gangs & coerced to provide information to enable fraud. Fearing for his safety and that of his family after being threatened with guns & hssled for over 2 months, he complied and they were able to steal approximately £30K from 5 customer’s accounts. Investigations carried out by the bank linked him to the theft through his computer activities and he resigned when he was informed of the bank’s suspicions. He didn’t admit to the bank’s suspicions but confessed to his Trade Union Representative in confidence before his resignation. The gang went on to steal an additional £150,000 from the bank after he left & 12 months after leaving the bank he was arrested by the police on suspicion of fraud. Does anyone know if he can still be charged to court if he admits his involvement under coercion & if so whether there is a realistic chance of a conviction. Bearing in mind he didn’t benefit from the crime & was coerced to enable the fraud.

running cars onto lovers = the Bush and Kennedy family

Have a boss being investigated for disability fraud as I was interviewed by inspector. Worried about how this will affect me and my family as I’m confidant he is being fraudulent. Can this involve jail time and can he lose his license.

Believe a family member is profiting by selling items belonging to my parents.