Latest Posts
Home > Tag Archives: businessman

Tag Archives: businessman

AmBanc, Commercial Capital Banc and U.S. Underwriting Fraud Scheme

Last month the United States Attorney’s Office announced that James France was indicted for wire wire fraud in connection with an advance fee scheme. Apparently, France held himself out as being in the business of commercial lending, and operated his business under various names such as AmBanc, Commercial Capital Banc and U.S. Underwriting. The indictment alleges that from around 2005 ... Read More »

    Get My FREE Get Out of Debt Guy Newsletter

    Latest Info, Best Advice, Cutting Edge Tips

    I promise to keep your email safe and secure.