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Posts Tagged ‘fraud’

Alberta women lead $75-million…

Posted by cmy on August 12th, 2009

Alberta women lead $75-million lawsuit over real estate deals http://bit.ly/CRjP7 Calgary Herald Daryl Slade 8/11/09 #realestate #fraud

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RT @830EastParkAve: Condo owne…

Posted by cmy on July 28th, 2009

RT @830EastParkAve: Condo owners’ funds embezzled by sly realtors: One summer day in 2004, the president… http://bit.ly/I2Smi

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RT @truebusiness: SEC Suspecte…

Posted by cmy on July 27th, 2009

RT @truebusiness: SEC Suspected Stanford Bank as Early as 2005, Documents Show #business http://bit.ly/11C7m1

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RT @htbiz: H-T Investigation: …

Posted by cmy on July 23rd, 2009

RT @htbiz: H-T Investigation: Fraudulent property flippers had unlikely accomplice during real estate boom… http://bit.ly/13ehdz

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RT @peter_went: Herald Tribune…

Posted by cmy on July 22nd, 2009

RT @peter_went: Herald Tribune: Flipping Fraud Ignored: From the Herald Tribune series on mortgage… http://bit.ly/1CWtR #risk #analysis

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