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Sue lender for failing to do their lender's due diligence
Sue the appraiser
Sue the sales agent
U.S. subprime mortgage scandal
Unauthorized funds transfer by bank
Banks lend very hard
http://www.wikidfranchise.org/the-marriage:engagement
, and people holding GE credit cards, including Myer and Coles cardholders.
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Risks: U.S. subprime mortgage scandal, Franchisees move to buy system, Mergers and acquisitions, Bank CEO's pay, Non-bank lender, Australia, 20080526 Wizard up
http://www.wikidfranchise.org/20080526-wizard-up
review.
The Globe and Mail
November 4, 2003
U.S. fund scandal prompts OSC move
Sends questionnaire on trading abuses
Karen Howlett and Carolyn Leitch
The Ontario Securities Commission plans to send out
http://www.wikidfranchise.org/20031104-us-fund2
. Securities and Exchange Commission, SEC
U.S. Small Business Administration, SBA
U.S. subprime mortgage scandal
U.S. Supreme Court
Unauthorized funds transfer by bankUnauthorized funds transfer by bank
http://www.wikidfranchise.org/risks
December 28, 2005
Pyramid scandal shakes Ecuador
Thousands stung in scheme that topped $800M . 71-year-old notary behind scam took in judges, military.
Jeanneth Valdivieso
A 71-year-old provincial notary
http://www.wikidfranchise.org/20051228-pyramid-scandal
…the fraud perpetrated against Seyed Rabi and Shohreh Shafiei could have been quickly detected had the Toronto Dominion Bank or its mortgage broker exercised "rudimentary due diligence."
The Globe
http://www.wikidfranchise.org/20061101-court-assails
Franchisor Nightmare: The Scandal At Coverall
Carol Tice
(Image credit: AFP/Getty Images via @daylife)
Janitorial franchise Coverall is receiving a $3 million bill from a Massachusetts court this week
http://www.wikidfranchise.org/20120511-franchisor-nightmare
.
www.stuff.co.nz
May 19, 2008
The Blue Chip scandal: the valuations process
INVESTORS WHO paid Blue Chip a substantial deposit for apartments that have not been built have probably lost their money
http://www.wikidfranchise.org/20080519-the-blue
fulfilling their own self-interest.”
Forbes magazine
November 29, 2010
Exclusive: WikiLeaks Will Unveil Major Bank Scandal
Andy Greenberg
First WikiLeaks spilled the guts of government. Next up
http://www.wikidfranchise.org/20101129-wikileaks-will
Echlin faulted the bank for its failure to exercise "greater due diligence" in the face of numerous "red flags," including the fact that $30,000 was paid to mortgage brokers for a "standard
http://www.wikidfranchise.org/20061101-judge-chides
