Archives de la catégorie: No Denial Payday Loan

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 fees Three Defendants and Three organizations Plead Guilty to Felony Chargesand Must Pay an overall total of $1.5 Million in Restitution and Judgments Kenneth Martinez, Owner of Metropolitan Enterprises,…
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