1, Report:
#1234142
Posted Date:
Jun 08 2015
Dominioin Capital/Comprehensive Benefit Trust Edward Pete EngelmanDominioin CapitalComprehensive Benefit Trust Fraudulent Mortgage Lending Kansas City Missouri
Fraudulent Mortgage Loan Closing AND Fee ScammerEdward Pete Engelman operates as a Commercial Lender with direct funding under three entities; Dominion Capital; Comprehensive Benefits Trust; and a new company called Oballah. In November 2014 Pete Engelman issued a term s...
Entity
Dominioin Capital/Comprehensive Benefit Trust
Categories: Mortgage Companies