2, Report:
#1261320
Posted Date:
Oct 14 2015
Highland Capital Group, LLC Alan OvdatSabi VaronTom Stacy Fake Loan / Theft of Loan Deposit Atlanta Georgia
After weeks of underwriting and due diligence, Highland Capital Group, LLC provided an executed Pre Approval Letter to LandAmerica Holdings & Investments Group, LLC for a real estate development loan. Per Pre approval Letter, the LandAmerica was to deposit a fee of $6,500.00 into ...
Entity
Highland Capital Group, LLC
Categories: Loans