michael gause car title loans
Definition of a Short Sale
SEC NEWS DIGEST Issue 2002-90 May 9
34-45897) ENFORCEMENT PROCEEDINGS MICHAEL GAUSE SENTENCED TO 10 . consumer loans secured by car titles pledged as collateral by borrowers.
http://www.sec.gov/news/digest/05-09.txt
Charles R. Homa, Michael Gause, et al.: Lit. Rel. No. 17509 / May 8 ...
May 9, 2002 . MICHAEL GAUSE SENTENCED TO 10 YEARS AND 7 MONTHS IN . that made high-interest consumer loans secured by car titles pledged as .
http://www.sec.gov/litigation/litreleases/lr17509.htm
Short Sale Process
FOR IMMEDIATE RELEASE 2001-75 BANK OF BERMUDA - SEC
The Commission alleged that the 42 defendants, led by Homa and Gause, engaged . would be loaned to C4T, for use in its car title and payday loan business.
http://www.sec.gov/news/press/2001-75.txt
Charles Edward Dickerson: Admin. Proc. Rel. No. 34-46151
Jul 1, 2002. ("Homa") and Michael Gause ("Gause"), offered and sold securities, . to provide returns through investments in the car title and payday loan .
http://www.sec.gov/litigation/admin/34-46151.htm
Local Man Sentenced for Tax Charges Relating To Unreported ...
Jan 31, 2006. loans to borrowers who turned over their car titles as collateral. . Charles R. Homa and Michael Gause, the principals of Cash 4 Titles.
http://www.justice.gov/usao/md/Public-Affairs/press_releases/press05/Local%20Man%20Sentenced%20for%20Tax%20Charges%20Relating%20To%20Unreported%20Profits%20from%20Ponzi%20Scheme.html
Bank Of Bermuda Agrees To $67.5 Million - Stenger & Stenger
The Commission alleged that the 42 defendants, led by Homa and Gause, engaged . would be loaned to C4T, for use in its car title and payday loan business.
http://www.stengerlaw.com/PressReleases/39.aspx
Robert Bruce Sando - Consent Order
proceeds supposedly funding loans to companies engaged in the car title loan . Cash 4 Titles program, including Charles Richard Homa and Michael Gause.
http://www.oag.state.md.us/Securities/Actions/2005/SandoCO5_05.pdf
Credit Implications of doing a Short Sale
InterSecurities, Inc. - Consent Order
were purportedly backed by car title loans. Sando did not . the Cash 4 Titles program, Charles Richard Homa and Michael Gause, have been convicted in .
http://www.oag.state.md.us/Securities/Actions/2006/IntersecuritiesCO_2_06.pdf
Staff - Carolina Auto Direct Mooresville North Carolina 28117
Mike Gause Co-owner . I handle payoffs and all the DMV and title work. . My goal is to obtain you the financing that you want to purchase the car that you .
http://www.carolinaautodirect.com/staff
SC Judicial Department
. notes and bonds for the purpose of funding the automobile title lending industry. . on a trip to Atlanta to meet with Michael Gause, a principal in the Program.
http://m.sccourts.org/opinions/displayOpinion.cfm?caseNo=3990
Our Experience with Short Sales
CMS Opinion Template
Oct 30, 2009 . operated an automobile title lending business called Cash 4 Titles or C4T, which . assets that the church received from Michael Gause, Dean Pearson . with a $275000 revolving line of credit, and as security for that loan it .
http://www.ca11.uscourts.gov/opinions/ops/200817258.pdf
Deer Creek - - US~Observer
. phony investment vehicles was Cash for Title (C4T), a chain of car-title-loan . Charles Homa and Michael Gause lived extremely lavish lifestyles off of C4T .
http://www.usobserver.com/archive/aug-06/deercreek-elite.html
