All posts tagged "international bank of commerce"
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3.5KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.6K1Debt CollectorOut of State Debt Collector and Former Lawyer Who Resigned While Facing Discipline Arrives in Texas
Arden Brian Silverman is Owner at Capital Asset Protection per his Linkedin profile, a Commercial Collections business in Calabasas, CA.
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1.6KFederal JudgesDon’t Steal from Your Own Bank Or You’ll Go To Jail
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
