Wow, I have seen and read many SEC lawsuits but this one comes right out of a movie - an investor relations specialist using a fake name….This stuff consistently blows my mind (if true).Factual allegation #36.https://www.sec.gov/litigation/complaints/2023/comp-pr2023-97.pdf

With the 'alleged' recession upon us, there should be more deals coming every day.....

@Cameron Moore is my go to insurance broker

After you filed your dispute with PayPal our legal team did some research and discovered in February the Fourth District Court of Appeal recently reinstated a temporary injunction and asset freeze against you and 5 of your business partners that the office of Florida's Attorney General alleged fraudulently collected millions in upfront legal fees from delinquent home loan borrowers.Here's the link to the court filing: https://drive.google.com/file/d/1ytPTFP0pFm4ifkOVkATSKUMDzNTdDM1g/viewAnd here's a quote directly from the complaint:"Consiglio controlled several accounts used by the Enterprise to receive and disperse unlawful, up-front fees charged to the homeowner/consumers..."

Ahahahaha, you cherry pick the alleged facts that suit your narrative......

The government alleged that Mr.

That's the big question.That being said, presumably a bunch of workshops isn't enough to pay the bills, and they are still in business (allegedly as a non-profit?

If they don't have either, you go back to whoever is alleged to have issued the policy and get a copy of the file. 

I would ask if they can provide info on dates and times of the alleged violations.

@Cameron McCown I was planning on using an FHA loan to purchase the first property