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found instead that the bank had delegated responsibility for checking out the loan to a mortgage broker, "important tell-tale signs of the fraud" had been ignored," and that "
http://infofranpro.wikidot.com/20061105-banks-defend
, 2009
Franchise Fraud: Wake Up and Smell the Fine Print
Inside one couple's descent into Coffee Beanery franchise hell.
Stephanie Mencimer
On a chilly spring day last year, Deborah Williams
http://infofranpro.wikidot.com/20090301-franchise-fraud
-franchisors
Duty of care
Fox to guard the henhouse (self-regulation)
Franchise bar provides plausible reasons
Fraud, renovation
Fraudster accountant
Fraudster broker
Fraudster finance expert
http://infofranpro.wikidot.com/the-marriage:post-honeymoon
the Middle East have been swept up in the latest scandal to hit Allied Capital Corp. (nyse: ALD) which invests in entrepreneurial companies. Last month the feds handed down fraud charges involving its
http://infofranpro.wikidot.com/20070212-cookie-jar
Dyer was ordered to pay a $50,000 fine in lieu of forfeiting her family home. Court heard that she pumped some $123,000 into renovations - including the addition of a three-car garage
http://infofranpro.wikidot.com/20010613-woman-fined
the fraud squad at 416-808-7300.
Credit: Toronto Star
Brought to you by WikidFranchise.org
Risks: Outright scam, Changes personal names, Fraud, Life savings gone, Related scammers, Lawyer drops client, Deposit money not refunded, Fraud, renovation, Jumps bail, Canada, 20061017 Scam artist
http://infofranpro.wikidot.com/20061017-scam-artist
their own renovation and installation company
Mike King
Two local businessmen who were left holding the bag in a handyman franchise scam two years ago have survived the setback to build their own renovation
http://infofranpro.wikidot.com/20060829-handyman-get
you do it over again?
Privacy laws must be violated in a fraud
Bank alerts franchisor of problem franchisee
Bank sues person who reported privacy violations
Franchise consultant
Freedom of information
http://infofranpro.wikidot.com/the-marriage:the-souring
by WikidFranchise.org
Risks: Appraisals were inflated, Debt traps, Forced to spend on renovations, Franchisees are frequently the canary in the fraud mine, Franchisor financing: faster in, out &
http://infofranpro.wikidot.com/20090519-quiznos-launches
to $500,000 on renovations. Franchisees had invested their life savings and years of 16 hour days. Approximately 150 outlets have been shuttered.
Les Stewart of the Canadian Alliance of Franchise
http://infofranpro.wikidot.com/20020401-country-style
