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  • Report:  #174116

Complaint Review: Gerard

Gerard "jd" Del Giudice fraud, convicted felon, id theft, mortgage fraud Arlington Hts. Illinois Florida Michigan

  • Reported By:
    markham Illinois
  • Submitted:
    Tue, January 31, 2006
  • Updated:
    Fri, December 17, 2010
  • Gerard
    909 East Kimber Lane
    Arlington Hts., Illinois
    U.S.A.
  • Phone:
    847-593 1128
  • Category:

used id theft to open credit cards and purschase building materials.Embezzelled funds from construction loan and did not pay subcontractors. also purschased a home in florida using his ex wife name. more to come.

Lisa
Arlington Hts., Illinois
U.S.A.

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