1, Report:
#274097
Posted Date:
Dec 25 2007
Maravila - Mike Kelly Pyramid Scheme Mortgage Loan Fraud Austin Texas
Kelly used Maravilla funds to pay for property taxes on his private property (thanksgiving mountain)
Mortgage loan fraud anyone? Former employees are now saying that Mike Kelly used to put additional money into Maravilla employee's personal bank accounts so that it would appear t...
Entity
Maravila - Mike Kelly
Categories: Corrupt Companies