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Articles- Feds indict 'mortgage-elimination' scheme creators... Dorean Group posted 2005-10-10 09:45:04
Duo faces 46-count federal indictment;
FBI continues investigation
Friday, September 23, 2005
By ... - Mortgage Elimination Plans Prey Upon Younger Borrowers posted 2004-11-13 20:54:37
This time, senior homeowners are not in the forefront.
Typically, real estate scams target persons ... - Watch Out for Debt-Elimination Scams posted 2004-10-12 13:09:57
The Easter bunny-believers who buy into this logic find themselves deeper in debt than ever -- and ... - Unscrupulous Trust Promoter Targets Medical Profession posted 2004-10-11 12:00:17
With the many demands both professionally and personally placed on you in the medical profession, ...
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Forums- Soliciting Investors & Avoiding Securities Laws posted 2007-06-06 15:39
Well you are going to need an attorney in any case but let me take a run at this. This is totally ... - Real Estate Investment Groups posted 2007-04-13 18:36
Like alot of things, REIA's are a mixed assortment of individuals and promoters. That being said, ... - Pinnacle Development Vs "other Scams" posted 2006-10-14 09:23
ANOTHER ONE BITES THE DUST!
SEC Files Emergency Action to Halt $30 Million Ponzi Scheme
Assets ... - S Corp Loans Or LOC posted 2006-05-02 00:14
More than likely you will have to personally gaurantee loans for some years to come. This is very ... - Attorney General Troubles posted 2003-09-26 11:38
You can do subject tos but you are violating the intent of the loan agreement. When I started ...
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