Search the site
Francis McDowell, an old school friend.
Under that name, he emerged as a savvy securities broker with Biltmore Securities in Fort Lauderdale, a firm that had repeatedly run afoul of regulators
http://www.wikidfranchise.org/20010203-law-hunts
to you by WikidFranchise.org
Risks: Predatory franchise lending, Sales agent shenanigans, Fraudulent misrepresentation, Fraudster broker, Government guraranteed loans, Lender's due diligence not done
http://www.wikidfranchise.org/20000306-neil-davies
the company principals, you needed the brokers, you needed the transfer agents. If any of them failed to play a part, the whole thing would have failed."
National Post
October 25, 2003
SEC targets ex-CIBC
http://www.wikidfranchise.org/20031025-sec-targets
fraud artist
Convicted of spousal assault
Embezzlement
Extortion
Forcible confinement
Forgery
Fraud
Fraudster accountant
Fraudster broker
Fraudster finance expert
Fraudster franchisor
Fraudster, real
http://www.wikidfranchise.org/20030121-information-sharing
, if you're a bank teller, if you're an insurance agent, a security broker or bank manager, if you're an accountant or a lawyer, pretty much any profession in the commercial world is susceptible," he
http://www.wikidfranchise.org/20040618-dirty-money
changed deeply and often not for the better
Fraud victims many times do not step forward
Fraud, renovation
Fraudster accountant
Fraudster banker
Fraudster broker
Fraudster finance expert
Fraudster
http://www.wikidfranchise.org/risks
system. If on top of that the salesman you are talking with is not an employee but an outside sales broker that’s even a stronger indication. Remember, unless you buy, the franchise the brokers don’t
http://www.wikidfranchise.org/20090708-franchising-a1
."
But he continued to seek investors, to try to sell franchises and even to seek funding for a new retail store.
In May 2008, Warren persuaded real estate broker Peter Forbes to invest $10,000
http://www.wikidfranchise.org/20091022-rent-a-husband
is changing what he does."
The Toronto Star
December 8, 2009
Canada called ‘haven for fraudsters’
Patchwork of laws, enforcement leaves consumers especially vulnerable to credit and identity crimes
Les
http://www.wikidfranchise.org/20091208-canada-called
for franchise fraudsters.
"They are even more vulnerable because they perceive New Zealand as a country of trust where everybody is honest.
"I have asked the Green Acres victims if they would do the same
http://www.wikidfranchise.org/20080208-flattened-by
