Maravila - Mike Kelly
Pyramid Scheme Mortgage Loan Fraud
- 09-11-2007
- 22
Kelly used Maravilla funds to pay for property taxes on his private property (thanksgiving mountain)
Mortgage loan fraud anyone? Former employees are now saying that Mike Kelly used to put additional money into Maravilla employee's personal bank accounts so that it would appear that they had more assetts. This way, mike kelly could sell another Maravilla home to them. "live the dream"
Company: Maravila - Mike Kelly
Country: USA
State: Texas
City: Austin
Address: 12105 Bell Avenue
Phone: 5129175165