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City: Troy
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Page 86

Kmart
Ripoff

Lost $10,548 in kmart stock before bankrupcy. Accounting fraud of understating real-estate value involved. Leaders and scamsters made a fortune and ripped off the investors. Later re-issued stock which traded from pennies formerly to over $100 per share. Pure sca.investors duped, cheated and ripped ...


Strategic Bank Of Michigan
Strategic Financial Services, Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating Georiga Arizona

1) Securities Fraud Lawsuit Kent County Michigan No-05-02492-CK Robert Clark vs Great Lakes Mortgage and Investment Inc., dba Ark Financial, Strategic Capital Mortgage, Todd Keizer, Phil Candy and Steven Donnellan. Strategic Capital Mortgage is a subsidary of Strategic Financial Services Inc. Of ...