1, Report:
#985877
Posted Date:
Dec 31 2012
Real Estate Services 107 W. Amerige Ave, Fullerton, CA FK CApital Fund, FK Bancorp, Fidelity Keegan, Jackalyn Marie Bryant, Eric Jonathan Wolfe, Joseph Anthony Jaime, Edgardo Arreguin Unlicensed Real Estate Transations, Falsifying Documents, Real Estate Fraud Fullerton, California
Under Investigation of the CA Department of Justice, Attorney General's office, unlicensed individuals operation under assumed licenses of unaware licensed individuals, using aliases to conduct business, fraud, targeting latino home owners, having clients sign over title of their ho...
Entity
Real Estate Services 107 W. Amerige Ave, Fullerton, CA
Categories: Realtors
