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Demons that run our governments conducted a fraud on my law firm & defrauded a lender for $700k
1 year ago
1.04K
Demons that run our governments conducted a fraud on my law firm in Canada and defrauded a private lender for $700k using identify theft. They made government IDs with the name and date of birth of a person who owned a house in Toronto but with the pictures of the fraudster. They even had the possession of the house, which the police said they rented on Air Bnb. They assumed the identify of the owner of this property and used to property to take our a loan of 700k from a private lender. After receiving the money they disappeared and it was later determined that they were not the legitimate owner but in fact fraudsters
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