http://abeldanger.blogspot.com/2010/01/draft-45-preamble-for-constitutional.html Fortress is also alleged to be a financial scamming company that sells fake debt, a little more info on that is available here.

And how do you think they'd answer "... describe the facts of the alleged violation-Who/What/Where/When/How you learned about and obtained the information in this report."

I'm not a protected class nor have their been any frivolous rulings against me; another naked allegation, have you some proof?

However, he has more to lose than I do if he tries : ) Now, especially after seeing so many people being scammed by many alleged gurus, I don't spend anymore money on them.  

I’ve had this happen before from a couple tenants concerning the fraud allegations that somebody hacked their account or stole their identity .

The alleged truth is that the company returns over 70% of all earnings to the field, that's why its a good direct sales opportunity.

The first thing they do is deny the claim).The first thing a lawyer checks on when deciding whether to file a suit is whether there is insurance coverage, even before he researches whether the alleged event is actionable.That doesn't make him a bad guy.  

In my experience, buyers that win these cases win because the seller was terrible at covering up the tracks (e.g. seller calling multiple contractors in the area to get quotes for repairs that they "allegedly didn't know" about). 

although I would think lending one oh one is to run the borrower through accurant or at least a credit report that would have divulged the alleged BK before they went through all the motions.. 

The IRS can still allege a self-dealing prohibited transaction if a disqualified person is financially benefiting in the transaction.