All posts tagged "Jeremy Lee Simmons"

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  784

  Bank of America

  Bandit Robert ‘Robbin’ Berleth and Attorney Shannon ‘Barratry’ Lang’s Million Dollar Wire Transfer

  County: Robert Berleth’s implausible theory requires everyone do nothing to allow him to remove the funds and convert them to cyber currency.

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  692

  Bankers

  The $200K Wire Transfer to Old Republic for a New Home Didn’t Actually Go There

  Resulting in this lawsuit.