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, Franchising is the most lucrative form of commercial lending, Franchising Opportunism paper, Franchisor financing: faster in, out & resold (serial bankrupts), Franchisor knew they were selling money
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selling money losing concepts, FranWhack: a system that is not investment-worthy, Fraud, Fraud financed by rigged appraisals used equipment & leaseholds, Fraudster banker, Fraudster broker, Fraudster
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is clearly exhibited in a particularly ugly situation: a federal official privately said that so much cocaine money exists in one particular market that if the RCMP went after it and seized it as profit
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transactions to face scrutiny.
John Ward
The federal government has introduced legislation to toughen laws on money laundering and terror financing, and give more teeth to the agency that monitors
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, passing on 103 cases of suspected money laundering and terrorist activity financing valued at $460 million to law enforcement and national security agencies in fiscal 2003.
One of the biggest eye
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of these troubled finance companies have a lot to answer for and they have blood on their hands." Another Auckland man, who moved into his garage workshop with his wife after the Blue Chip collapse, has told
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office to either pay up or they would have to face debt collectors," Mr Trevidi said.
The New Zealand Herald
March 13, 2008
Victims say firm demanding money
Lincoln Tan
When Green Acres ironing
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; resold (serial bankrupts), Franchisor knew they were selling money losing concepts, FranWhack: a system that is not investment-worthy, Fraud, Fraud financed by rigged appraisals used equipment &
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The Ontario Court of Appeal has denied a request for $20 million in legal fees by four law firms representing the class in the Money Mart criminal interest class action litigation. The firms
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for Canada's fight against money laundering and terrorist financing. In June, 17 people were arrested in anti-terrorism raids in Southern Ontario. That month Canada also agreed to become the permanent home
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