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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
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
regulation is dropped
Fraud on the public purse
Fraud victims changed deeply and often not for the better
Fraud victims many times do not step forward
Fraud, renovation
Fraudster accountant
Fraudster
http://infofranpro.wikidot.com/risks
