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South Street Partners Vice President of Operations Rob Duckett declined immediate comment for this story. “I just never experienced anything like this and it’s a little unnerving,” Riddick said.
Circuit Judge R. Ferrell Cothran of the Third Judicial Circuit in South Carolina, denied a motion to compel arbitration and a motion to dismiss the suit filed by the defendants — Palmetto Bluff ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Several other St. Joseph County tenants in SFR3's properties have noted a similar pattern, advocates say. The South Bend Housing Authority began alerting tenants to a scam, said Lori Wallace, who ...
American Intellectual Property Law Association (AIPLA) - Patent Registry Scams; Australian Patent Office - Warning!Unsolicited IP Services; Belgian Patent Office - Warning to inventors about fraudulent registration services, in (in Dutch) or (in French) (with link to a Decision of January 14, 2005 of a Belgian Appeal Court (Brussels, R.G. 2003/AR/2192 and 2003/AR/2356) (pdf) - in French)
Pretium was formed in 2012 by Donald Mullen who was a Partner at Goldman Sachs. [2] [4] [5] [6] Mullen was the head of Goldman Sachs’ mortgage and credit business and was one of the main architects behind the bet against the U.S. housing market in what became known as "The Big Short."
It turns out her East Hampton property had been fraudulently listed on the platform without her knowledge. The five bedroom, 5.5-bathroom home is currently listed for short-term stays. Google Earth