1, Report:
#1369251
Posted Date:
Apr 24 2017
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona
Karen Di Valerio
Works with a man who's name is James Black Not his real name. . Both have scammed 30+ more people out of 4 Million dollars.
It was a financial transaction where all the clients paid an investment to gain money with a trade.
They've taken the money both of them ...
Entity
Karen DI Valerio
Categories: Accounting
2, Report:
#734396
Posted Date:
May 28 2011
Integrity Financial Team Karen Di Valerio Commercial Mortgage Fraud - Bad Debt, Unpaid Bill Internet
Karen DiValerio on behalf of her company, Integrity Financial Team contracted to obtain commercial title work for a property located in Flushing NY. After two years I have been unable to collect for services rendered. Upon examination of the Mortgage broker licensing it ...
Entity
Integrity Financial Team
Categories: Loans