AI
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Sunday, January 12, 2025 3:10:07 PM
Yeap... The Moore clan defiantly used this property to commit fraud and lauder money. I'm also thinking that judgment holders may have a claim against this property.
BK fraud is taken pretty seriously and is a criminal matter.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
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Buyer Beware
Pump and Dump
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BK fraud is taken pretty seriously and is a criminal matter.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
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Buyer Beware
Pump and Dump
..
I expose stock scams to gain knowledge about investigating the stock market players and for the entertainment it invariably generates. I've received NO compensation in any form for such, except for a few thank yous...
