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Loan Fraud

How To Spot And Avoid Business Loan Fraud On 2024

<p><strong>What is Business Loan Fraud&quest;<&sol;strong><&sol;p>&NewLine;<p><strong>Business loan fraud<&sol;strong> is any kind of deceitful action designed to gain a financial advantage during the loan process&period; This can include misrepresentation of financial information&comma; submitting false documents&comma; or making […] Read More
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class&equals;”wp-block-heading”><&sol;h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne&comma; 76&comma; of Celebration&comma; Florida&comma; was charged by Indictment […] Read More
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Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

<h2 class&equals;”wp-block-heading”>Owner of Stock Lending Firm Convicted by Jury in &dollar;100 Million Stock-Loan Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p><b><i><span style&equals;”color&colon; &num;000000&semi; font-family&colon; ‘Times New Roman’&semi; font-size&colon; medium&semi;”>For Further Information&comma; Contact&colon; Assistant U&period;S&period; Attorney Joseph J&period;M&period; […] Read More
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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More
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