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Purchaser of $8 million Florida home arrested in theft of $300 in Kmart return scam: cops Andrew Lippi, 59, of Key West, Andrew Lippi, 59, of Key West, was arrested on a felony grand theft charge Saturday and released without bail, according to the Monroe County Sheriff’s Office.
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Another Loan Modifcation Put another way, if you had a loan modification on a house 12 months ago, but are looking to finance another property, you should be in the clear. If you had a principal balance forgiveness, also.
Purchaser of $8 million Florida home arrested in theft of $300 in Kmart return scam: cops robert gearty april 9, 2019 A man who recently bought a private-island estate off Key West for $8 million this month was arrested last week after police say he swindled a Kmart out of $300 in fraudulent returns.
Purchaser of $8 million Florida home arrested in theft of $300 in Kmart return scam: cops. who was arrested in what police say was a return fraud at a Kmart, days after purchasing a $8 million.
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The information compromised included names, addresses, Social Security numbers, Social Security numbers of independents and other data contained in a tax return. " The company is making $1 million worth of identity theft insurance available to those affected for one year along with credit monitoring for the same period.
Man who stole $300 from Kmart recently bought $8 million island, police say CBS News; Man accused of stealing from Kmart days after buying $8 million private island Yahoo News; Purchaser of $8 million Florida home arrested in theft of $300 in Kmart return scam: cops