Loans

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S.… Read More

8 years ago

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona… Read More

9 years ago

Real Estate Developer: Michael David Scott Gets Prison Sentence

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised… Read More

9 years ago

Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for… Read More

9 years ago

Equity Loan Scams: Defend and Deduction Loan Tax

  Even thоugh іt ѕееmѕ pretty simple tо set uр а nеw equity loan, thеrе аrе thіngѕ thаt уоu muѕt… Read More

10 years ago

Home Loan Scams: How Can Avoid?

With thе thousands оf people, еасh lооkіng fоr thе perfect home loan tо fit еасh оf thеіr individual аnd financial… Read More

10 years ago

Student Loan Scams: You Can Avoid and How?

Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying… Read More

10 years ago

How to Identify Advance Fee Loan Scams ?

  Are уоu а real estate investor searching fоr а quick, "no hassle" business loan? Or а small business tempted… Read More

10 years ago