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Natin [1] "Nate" Paul (born 1987 in Victoria, Texas) [2] is an American real estate developer, who founded the real estate firm World Class Capital Group.Paul is at the center of the abuse-of-office complaints that ultimately led to the 2023 impeachment and suspension of Attorney General of Texas Ken Paxton: 6 of the 20 articles of impeachment against Paxton in 2023 mention Paul by name.
Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
The accountant charged in a high-profile, El Paso real estate fraud case was sentenced by a federal judge to six months of home confinement and three years of probation.. During the probation ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
An Austin real estate developer at the center of recent allegations against Texas Attorney General Ken Paxton asked for an investigation into his uncorroborated ...
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Multiple listing service. A multiple listing service (MLS, also multiple listing system or multiple listings service) is an organization with a suite of services that real estate brokers use to establish contractual offers of cooperation and compensation (among brokers) and accumulate and disseminate information to enable appraisals.
August 27, 2024 at 6:30 PM. A prominent Latino voting organization is calling on the Justice Department to investigate a series of raids held across Texas last week as part an ongoing election ...