
12 August 2015 | 7 replies
It's part of my online identity on social networks like facebook, instagram, etc.

23 August 2015 | 12 replies
Spoke with client who states she was the victim of a fraud which has resulted in several overdraft charges.

17 August 2015 | 11 replies
My life's hard enough as it is...lol... not trying to add a 'securities fraud' charge to your life huh?

13 August 2015 | 10 replies
Typical resolution plans include: Consolidated financial information; Description of the corporate entity; Description of principal business lines; Description of foreign operations; Identity of vendors key to the firm’s operations; Identity of principal officers; Description of material management information systems; and Outline of a recommended plan, with descriptions of potential purchasers of either servicing rights, bulk transfers, or the company outright.

13 August 2015 | 0 replies
This is the longest prison term given on a financial fraud case in the U.K.

16 September 2015 | 4 replies
We also hope to gain new chances to network with others who have identical goals or ones who are willing to share their trials for us to learn from.

1 October 2015 | 16 replies
@Darrell ShepherdI just talked to LendingHome's rep and their loan program is pretty sweet if you need their help.90% Purchase, 100% rehab (taken out in draws), 4-18% (depends on experience and credit), better to have a business rather than personal, but they work there, too, 6-12 months, interest only payments (must have 3 months reserves), some doc (bank acct, etc), no major hits on your/business credit (judgments, BK, liens, criminal, fraud, etc).

28 May 2015 | 2 replies
It is standard practice.Beware, there are companies out there that provide proof of funds letters that are actually bogus, that is a quick road to mortgage fraud.

2 June 2015 | 12 replies
It isn't really custom and you may end up with a site that looks identical to someone else's out there but chances are good nobody will know or care.One more option is to sign up with office.com.

11 June 2015 | 30 replies
A copy of the deed shall constitute reasonable proof as to the identity of the successor in interest to the trustor (CC §2943(e)(3)).