Category: Cash Advance Or Payday Loans

Procedure Skyfall: AG James Announces Convictions In $3 Million Dollar Loan Fraud And Cash Laundering Scheme

Procedure Skyfall: AG James Announces Convictions In $3 Million Dollar Loan Fraud And Cash Laundering Scheme Kenneth Martinez and Metropolitan EnterprisesConvicted for Stealing Over $455,000 in Taxes Three Defendants and Three organizations Plead Guilty to Felony Chargesand Must Pay a complete of $1.5 Million in Restitution and Judgments Kenneth Martinez, Owner of Metropolitan Enterprises, Sentenced […]