1, Report:
#1109485
Posted Date:
Dec 23 2013
Eckstein investments JB ritz, PACKER PROPERTIES, Champion REalty, MOrtgage Electrical Systems, Synovus bank, Northstar Ca Money laundering/ mortgage fraud, identity theft/ hiding of assets...etc Jacsksonvillle Beach Florida
While investigating my x-husbands businesses and assetts i have come across sooomuch illegal (I believe) acivity. I believe he has been into mortgage scams, identity theft and laundering of money just to name a few things. He has alsohacked my phone, e-mails , facebook a...
Entity
Categories: ORGANIZED CRIME