Tag: Receiver’s

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Receiver’s First Map Divulge: over 1M of investor funds outdated for political donations

Cybercrime Within the ongoing SEC investigation of First Liberty Constructing and Loan-allegedly a Ponzi scheme that defrauded merchants of over $140 million-the court docket-appointed Receiver, S. Gregory Hays filed his first space portray on July 21st. The finding particulars early discoveries within the investigation, alongside side nearly 1,000 political donations totalling over a million bucks, […]