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, Fraud, Fraud is widespread, Fraud on the public purse, Fraudster accountant, Fraudster banker, Fraudster broker, Government corruption, Government guaranteed loan misapplied, Government guaranteed loan
http://infofranpro.wikidot.com/20101127-loan-fraud
unsuspecting new zees sucked up into a SBA loan?
Blue MauMau
November 15, 2011
Matco Franchisees Allege SBA Loan Fraud
Janet Sparks
TD Bank, Chinatown, D.C. by Matt Bisanz, Wikipedia
Franchisees
http://infofranpro.wikidot.com/20111115-matco-franchisees
The plaintiffs allege that Matco Tools and TD Bank “in a loan fraud scheme to encourage unsophisticated borrowers to enter into risky business loans to buy Matco Tools franchises.” According
http://infofranpro.wikidot.com/20111208-franchisees-sue
and brokers attracts fraud, Loan-broker fraud, Prison time needed to reduce white-collar crime, Taxpayers end up paying for private gain, U.S. Small Business Administration, SBA, United States, 20100520 Crooked loan
http://infofranpro.wikidot.com/20100520-crooked-loan
good service, Les Stewart, Live by the lawsuit, die by the lawsuit, Loan servicers and brokers attracts fraud, Loans to be paid but no asset received, Mask of respectability, Model of de-regulated free
http://infofranpro.wikidot.com/20101126-16m-fraud
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
banker a fee of $13,000 for underwriting his franchise loan and paid his loan broker $4,000. Not being able to break even for a single month, he folded his business within 18 months. He filed
http://infofranpro.wikidot.com/20110920-part-2
and the alternative loan application document, describing them as investors, was among them.
One Blue Chip broker who worked in the Bay of Plenty area admitted to the Herald on Sunday that he put retired people's
http://infofranpro.wikidot.com/20080525-blue-chip
families lose $10, Independent businesses much higher profit than franchised ones, Independent businesses survive longer than franchised ones, Liar Loans, Lending duty, Loan-broker fraud, Moral Hazard
http://infofranpro.wikidot.com/20110812-sba-rebukes
, Fraudster lawyer, Lending is subject to expert fraud because it is a credence good service, Lending duty, Loan repudiation, Loan servicers and brokers attracts fraud, Lost homes, Misrepresentations
http://infofranpro.wikidot.com/20100506-court-of
