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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.
The Davis Estate has a community hall, a parade of shops including a post office, newsagents; several takeaways, the Tiger Moth pub and a garage. Neighbouring is the Horsted retail park where several large retailers are located and a hotel (Holiday Inn), close by is a large Asda superstore and a further hotel, the Bridgewood Manor.
Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
The company was bound by a web of personal and family ties. Stanford's chief financial officer and second-in-command, James M. Davis, was his roommate at Baylor University. The chief investment officer, Laura Pendergest-Holt, grew up attending a church in Baldwyn, Mississippi, where Davis was a Sunday school teacher. Many top officials were ...
James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [ 1 ]
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Richard C. Davis (born August 23, 1963) is the founder, president and CEO of Trademark Properties, which he founded in 1990, in Charleston, South Carolina, U.S.A. He and his company specialize in Real Estate.