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septembre 16, 2015
Hill III and socialite wife charged with mortgage fraud The legal woes of Al G. Hunt, and his socialite wife, Erin Nance Hill, took
Wholesale jerseys from China a serious turn last week when the couple was indicted on several felony counts of mortgage fraud. A grand jury returned three counts of making a false statement to obtain property or credit and one count of securing execution of a document by deception against the 40 year old heir. His 38 year old wife was charged with two counts of making a false statement and one of securing execution of a document by deception. The indictments allege that the couple obtained a loan for more than $200,000 from OmniAmerican Bank in 2009 by claiming to be sole owners of their Highland Park home and falsifying his income and her assets. He claimed a monthly income of $54,341, documents say, while she claimed to have more than $100,000 in a bank account. According to the Dallas Central Appraisal District website, the couple owns only 20 percent of the $1.9 million home. The majority
State attorney general nabs records at CPUC over PG probe The California State Attorney General’s office served a search warrant and seized records from the California Public Utilities Commission’s San Francisco headquarters Thursday as part of an investigation of potentially illegal "back channel" email communications between CPUC officials and Pacific Gas Electric, according to a San Francisco Chronicle report. Officials at Pacific Gas Electric refused to say Friday whether or not the giant utility has also been served with a search warrant by the State Attorney General’s office. Instead, Keith Stephens, PG senior director of business ops and field communications, confirmed only that the company "is cooperating with law enforcement officials." Pressed for a direct response to the question, Stephens repeated the same answer. PG fired thee executives in September after some of the
Cheap NFL jerseys emails were made public, following a demand by the city of San Bruno. The rate case involves more than $1 billion in payments PG is seeking from its customers to help pay for gas pipeline improvements in the wake of the September 2010 gas line explosion and fire. Peevey announced in mid October he wouldn’t seek reappointment as the commission’s president. His term expires at year end. Florio recused himself, also in mid October, from further involvement in the rate setting case.