Various news articles indicated that these companies had been involved in alleged real estate fraud.2.A U.S. bank reported that a real estate investment company located in the eastern part of the United States made multiple cash deposits within a five-week period in amounts that totaled almost one million dollars.

She unfortunately passed away as a result.You got a letter about a wrongful death law suit and a few other allegations of negligence -- the wrongful death just stood out. 

One day she did come to work and say a tactical unit was poking around her bushes, looking for someone who allegedly was hiding.

If it alleges that the law was not followed in the foreclosure process then you may be in trouble.I know some auction houses in some instances will actually issue a title policy.

Allegedly, they approved loans that should have been denied, to pad their numbers for their IPO.

Tenant B allegedly paid rent to Tenant A, but Tenant A didn't pay us anything until we started the eviction process. 

The questions I am posing to you are what you need to answer to close the deal and to build whatever "business" you are allegedly building here.

Keep in mind, they have not been convicted in a court of law and these are only allegations at this point.

Now I allegedly can petition someone (undefined) to approve an exception to the 3% limit, but none of the details of that are laid out.

I can't tell you how many times I've had someone apply with four cats or three dogs and a cat, allegedly prescribed for their depression or anxiety.