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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
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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
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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
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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 "
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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
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broker, who in turn does as little as possible to maximize profit, such frauds can and will occur," he said.
"I cannot help but observe that there ought to have been more care taken in advancing
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From 2004 to 2008, federal officials say, MoneyGram ignored 41,103 fraud complaints from consumers who had lost at least $85 million to scams using its service. Law enforcement agencies also had
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the other way.
The New Zealand Herald
January 17, 2009
SFO investigating millions of dollars in Wizard home loans
Maria Slade
The Serious Fraud Office is investigating two branches of home loan company
http://infofranpro.wikidot.com/20090117-sfo-investigating
