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Litigation

: The FRAUDfiles Blog

The UFF Money Merge Account money shuffle explained

By Tracy Coenen

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Guest post by Joe Taxpayer As I looked at multiple United First Financial agents? sites, I found the common thread was the claim that one simply can’t do this on their own, that the shifting of funds from a checking account, to a HELOC, and then to a primary mortgage somehow needed such a [...]

Full post as published by The FRAUDfiles Blog on September 29, 2008 (boomark / email).

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