All posts tagged "felons"
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221BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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187BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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165Debt CollectorFrom Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n' Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega's Ali Lahijani.
