Fuller Homes formerly Richard Fuller Homes
Richard Fuller, Vallery Fuller (Jones), and Fuller Homes under FEDERAL INVESTIGATION! Victimized many consumers Ft. Worth, Houston, Oklahoma, New Mexico, Oklahoma, New Mexico
- 07-28-2002
- 26
Reliable information has it that Richard Fuller, Valerie Fuller (Jones), and Richard Fuller Homes now Fuller Homes are under a Federal Investigation for corruption, fraud, money laundering (by setting up dummy corporations), and bank and wire fraud (something pertaining to home loans and FHA if I understand it correctly. It has something to do with paying off customers bad debts and loaning them their downpayment money which if not done by the law is ILLEGAL!)
Information was obtained from a reliable source and from a internet criminal information site. I deem the information highly reliable. As more information is obtained I will pass it along. Perhaps this is why so many corporate employees have left over the past 7 months? This is apparantly an ongoing investigation.
Presenting important information...
From, New Mexico
Company: Fuller Homes formerly Richard Fuller Homes
Country: USA
State: Texas
City: Grapevine
Address: Grapevine Highway
Phone: 8174164954