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Sunday, January 24, 2010 12:50:49 PM
"A letter from US FEDERAL, signed by GAFFNEY, states that CREATIVE is a mortgage banker licensed by the state of Arizona Department of Banking. CREATIVE is a mortgage broker, not banker. Therefore, CREATEIVE is prohibited from funding mortgages."
That sounds like FRAUD to me.
Voilation of ARS 44-1991: Fraud in Connection with the Offer or Sale of Securities
Violation of ARS 44-1842: Transations by Unregistered Dealers or Salesmen
Violation of ARS 44:1841: Offer and Sale of Unregistered Securities
That also sounds like FRAUD.
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