All posts tagged "guaranty bank"
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1.4KFederal JudgesGeorgia-Based Real Estate Investment Scam Ends With Financial Penalty, No Jail Time
Craig convinced at least six investors to invest over $1.3 million in two separate real estate investment schemes by promising high returns.
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2.9KDeutsche BankDeutsche Bank Settles Decade Long Texas Law Suit with FDIC Related to its Involvement in Impaired Loans Which Ultimately Created the Biggest Fraud and Financial Crisis in Recent History
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
