AndersonChaseFinancial, and its CEO, Lyn Cude, and only current employee would obtain Business phone numbers similar to Chase Bank customers, and lead those people on to falsely believe that they were calling Chase Bank; Than during the conversation would falsely claim that they were a preferred affiliate to do loan modifications for Chase. Sometime, usually not, this ruse worked.
Lyn Cude would hire employees on a momthly basis, promise them benefits and other perks after three months, and never pay a single employee from at least June through September. He would collect monies from employees modification sales efforts, pretend that various lawyer firms were withholding monies due him, and never pay any of his employees, or even his sales manager; Instead when he received monies, he would embezzle same, and fire the employee when salaries, or commissons
Were requested.
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