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Straw purchase
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31	______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM THURSDAY, MAY 15, [removed]2007 WWW.JUSTICE.GOV Add to Reading List Source URL: fhfaoig.gov Language: English Consumer fraud Mortgage fraud Mortgage broker Straw purchase Fraud Business ethics Ethics Law Mortgage
32	______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM THURSDAY, MAY 15, [removed]2007 WWW.JUSTICE.GOV Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Consumer fraud Mortgage fraud Mortgage broker Straw purchase Fraud Business ethics Ethics Law Mortgage
33	Review of the Bureau of Alcohol Tobacco Firearms and Explosives Investigative Operations at Gun Shows I[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-06-14 16:23:44 Gun politics Violent Crime Impact Teams Gun shows in the United States ETrace Straw purchase Federal Firearms License National Rifle Association National Firearms Act Project Gunrunner Gun politics in the United States Politics of the United States Bureau of Alcohol Tobacco Firearms and Explosives
34	PEARLMAN & MIRANDA, LLC ATTORNEYS AT LAW 2 Broad Street, Suite 510 BLOOMFIELD, NEW JERSEY[removed]T[removed] (FAX[removed] Add to Reading List Source URL: www.njcleanenergy.com Language: English - Date: 2014-06-18 12:00:09 Straw Sustainable energy Energy Business Technology Renewable energy policy Power Purchase Agreement Pricing
35	Learning English with CBC Radio – Living in Alberta First Time Home Buyers: Mortgage Fraud by Maroro Zinyemba Add to Reading List Source URL: work.alberta.ca Language: English - Date: 2014-05-01 13:40:11 Consumer fraud Mortgage fraud Business Real estate Real property law Mortgage broker Mortgage loan Straw purchase Foreclosure Mortgage United States housing bubble Fraud
36	Proactive Suspicious Activity Report Review Leads to Guilty Pleas in Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-05-15 12:15:53 Mortgage fraud Finance Mortgage broker Business Mortgage loan Bank Secrecy Act Title insurance Straw purchase Suspicious activity report Fraud Mortgage Consumer fraud
37	Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped i Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-07-10 08:36:28 Law Consumer fraud Mortgage fraud Bank Secrecy Act Mortgage loan Mortgage broker Straw purchase Fraud Mortgage Ethics
38	TENNESSEE BUREAU OF INVESTIGATION GUIDELINES FOR FEDERAL FIREARMS LICENSEES Add to Reading List Source URL: www.tbi.state.tn.us Language: English - Date: 2010-04-13 12:24:39 Form National Instant Criminal Background Check System Brady Handgun Violence Prevention Act Federal Firearms License Gun shows in the United States Straw purchase Bureau of Alcohol Tobacco Firearms and Explosives Gunsmith National Tracing Center Politics of the United States Gun politics in the United States Gun politics
39	Official Subject to Final Review 1 IN THE SUPREME COURT OF THE UNITED STATES Add to Reading List Source URL: www.supremecourt.gov Language: English - Date: 2014-01-28 15:34:10 Straw purchase Antonin Scalia Dietz Supreme Court of the United States Gun Control Act John Roberts Samuel Alito Conservatism in the United States United States courts of appeals Fraud
40	TENNESSEE BUREAU OF INVESTIGATION GUIDELINES FOR FEDERAL FIREARMS LICENSEES Add to Reading List Source URL: www.tbi.tn.gov Language: English - Date: 2010-04-13 12:24:39 Form National Instant Criminal Background Check System Brady Handgun Violence Prevention Act Federal Firearms License Gun shows in the United States Straw purchase Bureau of Alcohol Tobacco Firearms and Explosives Gunsmith National Tracing Center Politics of the United States Gun politics in the United States Gun politics