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26 October 2016 | 12 replies
my pleasure... some of the profiteering I saw go on a few years back was nothing short of criminal in my mind..
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27 March 2014 | 83 replies
Aiding one to hide assets is morally wrong and criminally culpable.
24 August 2015 | 32 replies
Rich changing the locks in MA (self-help eviction) is a criminal offense punishable by up to 6 months in prison and up to a $300 fine.
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11 January 2017 | 54 replies
I am a financial statement auditor, and was a tax examiner for the IRS and also worked in their Criminal Investigation Division.
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4 December 2018 | 21 replies
Did you do the standard Criminal Background Check, Credit Check, Eviction Report for all 50 states along with monthly salary 3x PITI?
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16 February 2018 | 9 replies
Relying on these prior decisions, the court in this case held that a municipality violates the Fourth Amendment when it requires a property owner to consent to a warrantless inspection of their property or face criminal penalty.
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13 March 2010 | 37 replies
I have an acquaintance with Obama's exact personality...a career criminal. loads of charisma, everyone loves him, don't believe a word he says. don't let him in your house or anywhere near your money or friends phone numbers. no offense to Obama but he's got a lot to prove before anyone who has any real knowledge of money management will trust him.
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27 April 2010 | 27 replies
I'm all for criminally prosecuting people who hire illegal aliens.
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8 August 2010 | 11 replies
If I followed the idiotic advice of the criminals running these guru seminars we would have gone bankrupt because we would have been overleveraged like the idiot banks we have running our country's credit system.
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24 February 2019 | 13 replies
She has her own property management company, does all the credit checks, criminal checks , deposits my money in my US account, if you need , I can forward you all of her details.Regards,Jackie