| They accuse of fraud company Shmuckler Group |
| They pay for modification of loan and lose his house |
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| At least 82 persons of Washington DC, Maryland and Virginia have been victims of the company Shmuckler Group, which promised to achieve a modification in his mortgage loans and far from that now these persons face the sequestration of his housings. photo: Alvaro Ortiz/Washington Hispanic. |
Mitzi Mace
WasHington hispanic
With faces full of indignation and worry tens of persons came up to the door of the building where the company Shmuckler Group is located in Vienna, Virginia, on Thursday, the 2nd of April, - two days later of that it was taken control by the FBI - to claim the money that they paid in advance with the hope to obtain a modification of loan, when the only thing that they achieved a sequestration order is, to have the ruined credit and an uncertain future for his families.
Maria Rodríguez, of Dominican origin, came on the verge of Shmuckler Group in October, 2008 to ask for help in the modification of his mortgage loan. To initiate the step the company in mention he asked him for a payment for 4.000 dollars in advance. For his part they promised him to reduce the monthly payment of the loan and to eliminate the fines for backward payments.
“, On having separated of my husband, it could not already continue with the payments of the house that were amounting to 3.700 dollars a month. On having listened to the Shmuckler promises, I remained pleased and they said to me that the first thing that had to do was to stop paying to qualify to the program”, it tells Washington Hispanic, Maria Rodríguez.
“ Now I do not know what to do, they did not help me in anything and I am in danger of losing my house”, adds Rodríguez.
The nightmare of Rafael Rivera, owner of a housing in Herndon also continued the same pattern: Shmuckler asked him for an advance for 3.500 dollars, also they said to him that he should not pay and now after calling personally to his bank, they have said to him that his house is in process of entering sequestration and that the only thing that can do to save it is to pay the debt that amounts to more than 14.000 dollars. Rivera points out that he listened to the services of this company in a local Latin radio where one was promoting the company Nova Key Financial like intermediary of Shmuckler.
“ I had to call myself to my bank to know how my case was advancing and happened with the ungrateful surprise that on March 17 my house would bring in in the foreclosure process”, expresses Rivera.
Claudio, who preferred not to reveal his surname is other of the affected ones, who expressed to this way that everything is very confused because from a beginning the awkward company made him sign a contract, but when it was calling they were leaving it waiting and one day they were saying a thing to him and another day other one. “I want to know what is what it is spending because there are no clear rules. Now we have to allow going to work, here we all are the hard-working people and we hope that someone should become a person in charge”, tells Claudio.
And it might continue with the cases while they wait for answers that should finish with the suspense of these families. Until now it is known that the company was taken control by the FBI, on Monday, the 30th of March and that the owner Howard R. Shmuckler is free, but that his offices are closed and they do not answer the phone.
The authorities of housing and of the local governments have noticed an increase in the number of companies that offer help in the loans negotiation in exchange for a payment, which in Maryland is an illegal practice. For his part the governor of Virginia, Timothy M. Kaine signed a law that it clarifies that this practice also is illegal in his region, but it allows companies according to the law constituídas to receive a payment after having managed to help in the modification of a loan.
| To prisoners in raid of the ICE |
| They liberate them and allow to work |
Víctor Caycho
WasHington hispanic
Five weeks after the first raid against undocumented workpeople of a factory realized during the current government, the majority of arrested not only went out at large but they received permission of employment.
The news was spread by daily “The Bellingham Herald”, of the city of Bellingham, in the state of frontier Washington with Canada, where there is the factory of engines Yamato Engine Specialists. On February 24 28 workers of this company were detained, in a raid of the agency of Control of Immigration and Customs (I HOISTED, for his initials in English). A whole of 25 workers is of Mexican origin. The number was completed by a Salvadoran, a Guatemalan and a Honduran, as confirmed the authorities. All of them were accused of “of remaining illegally in the country”.
“ The Bellingham Herald” informed this week that the ICE granted to the above mentioned immigrants green cards, although also it gave them the option to return to his fatherlands.
Also, it indicated that the arrested were set free, across documents that they indicate that “across the federal district attorney assigned to this case, all the persons involved by Yamato Engine Specialists … will have to receive the benefit of a deferred action and of a document of authorization of employment, valid during the duration of this case”, in accordance with an office spread by the agency AP on Tuesday, the 31st.
On this matter, a spokeswoman of the ICE, Lorie Dankers – also quoted by AP - he confirmed laconically the liberation of the workpeople and that one gave them the green cards option. Also, he said that an investigation was hanging on the company of engines.
As we report after the raid of February 24, the secretary of Internal Safety, Janet Napolitano, arranged the review of this raid, after revealing that one did not inform him about his execution (the ICE is one of 23 agencies that are part of the Department of National Safety, which chief is precisely a Neapolitan).
The official of the office Obama sustained before a panel of the Congress that the raids had to concentrate on the owners of the implied companies and not focus only in the undocumented workpeople.
On Thursday, the 2nd, “The Bellingham Herald” realized that agents of the ICE confiscated documents and computers of Yamato Engine Specialists, by means of a judicial intervention order.
The company is now a subject of criminal investigation, for hiring undocumented persons.
Shirin Dhanani Makalai, administrative manager of the signature, confirmed the fact, but it alleged that the company was not knowing that the workpeople hired previously were undocumented. It revealed that they finish of enrolarse in the program E-Verify, an online system that it allows to the employers to check if there are discrepancies in the numbers of the Social Insurance of the petitioners of employment.
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| In summit of the Group of the 20 |
| Obama invokes to the world unit |
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| Barack Obama pronounces his first speech before the world community. |
Jennifer Loven
London / AP
The president Barack Obama promised the world leaders that it will have the attentive ears to look for a common solution to the financial crisis.
“ We will be able only to face this challenge together”, he affirmed, on having risen for the first time to the world stage like president, and declared that he thinks about how to prop up both the economy of the United States and his reputation in the whole balloon.
During one of his public acts, Obama spoke to its own citizens, trying to calm them saying that it is trying to restore the confidence of the consumer and cheer up to the citizenship to which it completes now to revitalize the future business cycle of the nation. After concluding his first international summit, the president Barack Obama praised on Thursday, the 2nd the agreements reached in an emergency meeting of the principal potency of the world, saying that they represent “a decisive point in our search of a global economic recovery”.
Obama affirmed that the leaders of the industrialized countries that met in London matched “steps without precedents to restore the growth and to prevent a crisis as this one from happening again”.
The president spoke soon that the leaders of the Group of the 20 promised 1.100 trillion additional dollars to the International Monetary Fund (IMF) and to other global institutions and that he declared an offensive against the tax havens and the funds of risk. The leaders announced the creation of an organism supervisor to detect problems in the global financial system, but they did not respect orders of the United States and of other nations to adopt new stimulus measurements.
In spite of it, Obama considered the historical very productive summit of London “” and due to the magnitude of the challenges that faces the world in order to solve the economic crisis.
“ The challenge is clear. The global economy is contracting”, indicated Obama.
In the press conference Obama also it praised to the countries of the G-20 for pushing back the protectionism that affects the exterior commerce and it might, he said, to deepen the economic crisis. Also he proposed the global unit.
According to Obama, “I believe that it us was well. I came here with the intention of listening, of learning, but also of providing an American leadership”.
Hours earlier, Obama and the chief surcoreano Lee Myung-bak were convenient about the need to offer a “energetic and close international” answer if North Korea goes forward with his threat of throwing a rocket.
Two presidents met in one apart from the summit of the twenty richest nations of the world known like G-20, that faces the challenge of trying to re-channel the injured world economy.
Norcorea says that it will put in orbit a communications satellite with a rocket of several stages in some moment between Saturday and Wednesday, but the United States, South Korea and Japan think that it is a question of a technology test misilística and a possible violation of a resolution of the Security Council of the United Nations.
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| They were operating in restaurants of Washington, DC |
| They discover bartenders for identity theft |
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| A patrol is opposite to the restaurant Clyde's, in the field of Gallery Place (DC), about one of the establishments where some bartenders were stealing the numbers of the credit cards of his clients. Photo: Alvaro Ortiz / Washington Hispanic |
Víctor Caycho
Washington Hispanic
To consume in category restaurants or to register in a well-known hotel of the metropolitan area of Washington, DC, worked out tremendously costly for numerous clients, whose numbers of cards were stolen by the bartenders who were attending to them, who used them later to buy products in luxurious shops.
It defrauds it in series it reached so many protrusion of that there should have taken control a team of agents of the Secret Service, who infiltrated into several centers of work and, after almost a year of investigation, they discovered the illicit activities of a group of servants of five establishments.
It is a question of the enormous restaurant Clyde's, placed in Gallery Place; 701 Restaurant, of the avenue Pennsylvania; M&S Broiler, in the street 13 of DC; and the Italian restaurant Carrabba's, of Bowie (Prince George's). Gaylord National Hotel joined them, also of Prince George's.
The bartenders and barmaids prosecuted by a federal court are Joseph Artemus Bush, Aaron Gilbert and Erick Burton. Other three were identified like Jamaal Snowden, Lavelle Denise Payne, Shannon Eileen McLaughlin and Simon Carrie Diane Folk.
In accordance with the investigations, the total of the defrauded only for the first three enjuiciados exceeds 750.000 dollars. His images, according to an affidavit that there presented the investigative team of the Secret Service, were registered in cameras of alertness of several luxurious establishments – between them Barneys of New York and Gucci - when they were buying clothes, perfumes and accessories using the numbers of credit cards of the clients. Also they did it in other shops, between them Target, Macy's and Wal-Mart.
When the clients noticed that they had had problems with his accounts, the banks entrusted the case to the Secret Service. This dependency on the Department of Internal Safety not only protects the president of the United States and the tallest authorities of the nation; also it assumed – for 25 years - the responsibility of chasing the fraud in the financial institutions and of telecommunications, as well as the theft of identity and the fraud with the credit cards. The managers of five establishments involved in this case cooperated with the authorities, showing all his collection operations for one year.
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| To avoid more accidents |
| Meter checks trains |
Mitzi Mace
WasHington hispanic
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| To avoid accidents METER checks rails and services. Photo: file / Washington Hispanic |
Once again the derailment of a train of the red line of the happened METER last Friday, the 27th of March put in alert the authorities, who at present are investigating in a laboratory the pieces of a defective rail to find the exact cause of the accident. At the same time METER has decided to initiate a series of days of maintenance of trains and routes during the weekends of April. For it they have presented a calendar of the works of maintenance and also they alert the passengers on the delays and changes of route. It is believed that due to the maintenance works the usarios will have to foresee debts of at least half an hour.
Of equal way they did of public knowledge that the first two weekends of April will not see affected not to interrupt in the celebrations for the spring beginning and the traditional festival of Cherry Blossom in Washington DC.
As part of the works of maintenance will replace rails and bridges will be repaired with the intention of guaranteeing the safety of the public user.
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Week of 04/03
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