Secure Platform Funding office has seen a shift within the marketplace of white collar fraud schemes from investment fraud toward loan funding schemes.
Advance Fee Variant of the Loan Funding Scheme of Secure Platform Fundingjamessmithusa
To visualize the comparative difference between the advance fee version and the escrow based variety of Secure Platform Funding, please see the article.
Fha warns about home equity mortgage loan scamsQuarrie Oriard
The FHA official site includes a page about reverse mortgages and Home Equity Conversion Mortgages. On that page, you’ll find a warning from the FHA and HUD about scam artists who take advantage of some loan applicants who don’t know enough about the FHA’s free information on HECM loans and reverse mortgage loans.
Mark takes a creative approach to the practice of law as a result of his unique business background prior to law school in 1997. Mark has been an entrepreneur for over 30 years and has created, developed and directed businesses in financial services, international trade and distribution and professional services. Since becoming an attorney, Mark gained experience in Business Law, Foreclosure and Bankruptcy Law, Real Estate Law, Estate Planning and Asset Protection. For over 8 years Mark has been a talk show host on various radio stations and a frequent speaker at continuing education and seminar events for attorneys, real estate agents and other professionals.
Across the U.S., some mom-and-pop investors are yanking money from retirement accounts and
safe but stingy savings to take on the risk of becoming "hard-money" mortgage lenders. Dawn
Wotapka explains.
Advance Fee Variant of the Loan Funding Scheme of Secure Platform Fundingjamessmithusa
To visualize the comparative difference between the advance fee version and the escrow based variety of Secure Platform Funding, please see the article.
Fha warns about home equity mortgage loan scamsQuarrie Oriard
The FHA official site includes a page about reverse mortgages and Home Equity Conversion Mortgages. On that page, you’ll find a warning from the FHA and HUD about scam artists who take advantage of some loan applicants who don’t know enough about the FHA’s free information on HECM loans and reverse mortgage loans.
Mark takes a creative approach to the practice of law as a result of his unique business background prior to law school in 1997. Mark has been an entrepreneur for over 30 years and has created, developed and directed businesses in financial services, international trade and distribution and professional services. Since becoming an attorney, Mark gained experience in Business Law, Foreclosure and Bankruptcy Law, Real Estate Law, Estate Planning and Asset Protection. For over 8 years Mark has been a talk show host on various radio stations and a frequent speaker at continuing education and seminar events for attorneys, real estate agents and other professionals.
Across the U.S., some mom-and-pop investors are yanking money from retirement accounts and
safe but stingy savings to take on the risk of becoming "hard-money" mortgage lenders. Dawn
Wotapka explains.
Legal Brief by Awais Wrongful Prosecution Process by SEC against Charles Dus...Charles J Dushek
The foremost object of this research article is to narrate the story of Mr. Charles J. Dushek with respect to the legal battle fought by him against the United States Securities and Exchange Commission (“SEC”) and the Department of Justice (DOJ), wherein, he had been made victim of wrongful prosecution through cherry picking allegations that resulted into unjust indictment charges.
Visit - http://charlesjdushek.com/
Wrongful Prosecution Process by SEC and DOJ in So-Called Cherry-Picking Alleg...Charles J Dushek
The foremost object of this research article is to narrate the story of Mr. Charles J. Dushek with respect to the legal battle fought by him against the United States Securities and Exchange Commission (“SEC”) and the Department of Justice (DOJ), wherein, he had been made victim of wrongful prosecution through cherry picking allegations that resulted into unjust indictment charges.
Visit - http://charlesjdushek.com/
Should you file bankruptcy (chapter 7; oregon attorney)Blaine Clooten
Blaine Clooten, an Oregon Bankruptcy attorney, based in Hermiston, OR, provides insight on eligibility for filing a chapter 7 bankruptcy. Some common questions, and key concerns. For more information, links to additional resources are provided.
A Fistful of Dollars: Lobbying and the Financial Crisis†catelong
Has lobbying by financial institutions contributed to the financial crisis? This paper uses detailed information on financial institutions’ lobbying and their mortgage lending activities to answer this question. We find that, during 2000-07, lenders lobbying more intensively on specific issues related to mortgage lending (such as consumer protection laws) and securitization (i) originated mortgages with higher loan-to-income ratios, (ii) securitized a faster growing proportion of their loans, and (iii) had faster growing loan portfolios. Ex-post, delinquency rates are higher in areas where lobbying lenders’ mortgage lending grew faster. These lenders also experienced negative abnormal stock returns during key events of the crisis. The findings are robust to (i) falsification tests using information on lobbying activities on financial sector issues unrelated to mortgage lending, (ii) instrumental variables strategies, and (iii) a difference-in-difference approach based on state-level lending laws. These results suggest that lobbying may be linked to lenders expecting special treatments from policymakers, allowing them to engage in riskier lending behavior.
Deniz Igan, Prachi Mishra, and Thierry Tressel, Research Department, IMF‡
October 14, 2009
Beware of Bruce Green, CEO of the Secure Platform Fundingjamessmithusa
The Popular Boston Newspaper conveyed BREAKING NEWS against Secure Platform Funding with this subtitle: Secure Platform Funding or Scam Loan Funding on the Rise?
Some months ago we conclusively proved that Secure Platform Funding did not exist. So, stay away from these websites claiming to offer you unbelievable deals.
There are plenty of evidence of Secure Platform Funding scamming here for you to have a look at. We suggest you go through our archives for 2014 and 2013.
Generic Scam of Secure Platform Fundingjamessmithusa
This article was received in one of Scamdex’s honeypot email accounts on Thu, 10 Mar 2016 and has been classified as a Generic Scam of Secure Platform Funding.
Legal Brief by Awais Wrongful Prosecution Process by SEC against Charles Dus...Charles J Dushek
The foremost object of this research article is to narrate the story of Mr. Charles J. Dushek with respect to the legal battle fought by him against the United States Securities and Exchange Commission (“SEC”) and the Department of Justice (DOJ), wherein, he had been made victim of wrongful prosecution through cherry picking allegations that resulted into unjust indictment charges.
Visit - http://charlesjdushek.com/
Wrongful Prosecution Process by SEC and DOJ in So-Called Cherry-Picking Alleg...Charles J Dushek
The foremost object of this research article is to narrate the story of Mr. Charles J. Dushek with respect to the legal battle fought by him against the United States Securities and Exchange Commission (“SEC”) and the Department of Justice (DOJ), wherein, he had been made victim of wrongful prosecution through cherry picking allegations that resulted into unjust indictment charges.
Visit - http://charlesjdushek.com/
Should you file bankruptcy (chapter 7; oregon attorney)Blaine Clooten
Blaine Clooten, an Oregon Bankruptcy attorney, based in Hermiston, OR, provides insight on eligibility for filing a chapter 7 bankruptcy. Some common questions, and key concerns. For more information, links to additional resources are provided.
A Fistful of Dollars: Lobbying and the Financial Crisis†catelong
Has lobbying by financial institutions contributed to the financial crisis? This paper uses detailed information on financial institutions’ lobbying and their mortgage lending activities to answer this question. We find that, during 2000-07, lenders lobbying more intensively on specific issues related to mortgage lending (such as consumer protection laws) and securitization (i) originated mortgages with higher loan-to-income ratios, (ii) securitized a faster growing proportion of their loans, and (iii) had faster growing loan portfolios. Ex-post, delinquency rates are higher in areas where lobbying lenders’ mortgage lending grew faster. These lenders also experienced negative abnormal stock returns during key events of the crisis. The findings are robust to (i) falsification tests using information on lobbying activities on financial sector issues unrelated to mortgage lending, (ii) instrumental variables strategies, and (iii) a difference-in-difference approach based on state-level lending laws. These results suggest that lobbying may be linked to lenders expecting special treatments from policymakers, allowing them to engage in riskier lending behavior.
Deniz Igan, Prachi Mishra, and Thierry Tressel, Research Department, IMF‡
October 14, 2009
Beware of Bruce Green, CEO of the Secure Platform Fundingjamessmithusa
The Popular Boston Newspaper conveyed BREAKING NEWS against Secure Platform Funding with this subtitle: Secure Platform Funding or Scam Loan Funding on the Rise?
Some months ago we conclusively proved that Secure Platform Funding did not exist. So, stay away from these websites claiming to offer you unbelievable deals.
There are plenty of evidence of Secure Platform Funding scamming here for you to have a look at. We suggest you go through our archives for 2014 and 2013.
Generic Scam of Secure Platform Fundingjamessmithusa
This article was received in one of Scamdex’s honeypot email accounts on Thu, 10 Mar 2016 and has been classified as a Generic Scam of Secure Platform Funding.
Sad Stories and Warning Reports Against Secure Flatform Fundingjamessmithusa
The internet is littered with sad stories and warning reports against Secure Flatform Funding (SPF), so run away from them if you haven’t sent them any money yet.
The world of search engine optimization (SEO) is buzzing with discussions after Google confirmed that around 2,500 leaked internal documents related to its Search feature are indeed authentic. The revelation has sparked significant concerns within the SEO community. The leaked documents were initially reported by SEO experts Rand Fishkin and Mike King, igniting widespread analysis and discourse. For More Info:- https://news.arihantwebtech.com/search-disrupted-googles-leaked-documents-rock-the-seo-world/
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Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
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Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
https://seribangash.com/promotors-is-person-conceived-formation-company/
Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
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It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
Improving profitability for small businessBen Wann
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2. As I have previously mentioned in various
articles, our office has seen a shift within the
marketplace of white collar fraud schemes
from investment fraud toward loan funding
schemes.
For those of you who investigate financial
crimes, and/or provide due diligence related
services, these schemes are remarkably
easy to identify.
Unfortunately, the victims of these
3.
4. For those of you who may be unfamiliar with
loan funding schemes, they are a fraudulent
undertaking whereby a promoter falsely
promises to provide, or arrange for third parties
to provide, private loan funding for the victim.
In my experience, these schemes could be
categorized as two basic variants - the advance
fee scheme, and the escrow based scheme.
This particular case study relates to the
advance fee variant as promoted by Bruce
5. To visualize the comparative difference between
the advance fee version of this fraud scheme
and the escrow based variety, please see the
articles I have published regarding the escrow
based schemes promoted by John B. Ramsey,
as President of Astra, HERE and by Ruth
Liverpool, HERE.
The advance fee variant of the loan funding
scheme is typically pretty simple, and the much
more straightforward of the two; victim losses
tend to be much less.
6.
7. In this case, Bruce Green claimed to
represent the Bank of Bahrain, and
further claimed to be involved with
other iconic financial institutions, in
defrauding my Client of $50,000 in
connection with a promised ten million
dollar loan and bank instruments.
In an effort to establish himself in the
mind of this victim as a major player in
the world of international finance,
Bruce Green produced various
8. In reading through some of these
documents, appended for your review
in the Relevant Documents section that
follows below, it is easy to imagine that
they might serve to enhance the
credibility of the individual that
produced them.
For example, this transmittal document
$700M Global Bond Transfer dated
October 21, 2010, references a seven
hundred million dollar ($700,000,000)
9.
10. Coupled with this document, Innoventure DBA
TecPro Bank, that purports to connect Innoventure
to TecPro Bank, they provide an image of
credibility.
Other “Dazzle and Dupe” documents as produced
to the victim are appended for your review in the
Relevant Documents section that follows below.
On September 3, 2010, Bruce Green persuaded
the victim to initiate a $50,000 Escrow Deposit with
an International Attorney who is a Graduate of Yale
University, has been practicing law since 1966, is
currently registered with the Supreme Court Bar,
has served as a Lawyer in London England and
11. IF YOU ARE INVESTIGATION THIS INDIVIDUAL, I
HAVE HIS COMPLETE SOCIAL SECURITY
NUMBER, AND OTHER INFORMATION.
Bruce Green is associated with various
addresses in Nevis:
Secure Platform Funding
Springates Building, Government Road
Charlestown, Nevis
+44 20 3808 9841
CEOofAgreements@secureplatformfundi
ng.com
Office@SecurePlatformFunding.com
12.
13. Again, if you are investigation this
individual, I have his complete
background check, and other
information.
Two of the exhibited documents below
should be of particular interest to those
of you who may not have had a lot of
experience with con artist
communications.
14. Please see the compilation of text
messages, and compilation of emails,
appended for your review in the Relevant
Documents section that follows below.
In wading through the various
communications and exhibits, you will note
that Bruce Green claims to have a
connection with the Bank of Bahrain, and
alludes to his involvement with various
other icons of the financial world such as
Credit Suisse, Deutsche Bank, Banco do
15.
16. Once upon a time, the world’s financial
institutions did not comply with
FinCEN’s FATF initiatives, but those
days are long gone, and every
financial institution in the world has a
compliance department.
In a world where financial institutions
strictly adhere to “Know Your
Customer” compliance regulations,
one would expect to have no trouble
17. I asked Bruce Green to refer me to contact
persons willing to verify his involvement with
their institutions but he declined to comment.
I also asked Bruce Green to identify any
professional licensure that he may have; FINRA
has no record of him.
Bruce Green’s recalcitrance strikes me as odd,
especially since, on December 2, 2011, Bruce
Green suggested that my Client travel to New
York and offered to introduce him to the “Chase
Banker” who could verify the legitimacy of his
18.
19. Later, on December 16, 2011, in an apparent fit
of righteous indignation, Bruce Green once
again claimed to be able to prove his linkage to
financial institutions and protested the
comparative reference to Ruth Liverpool, the
notorious promoter of various loan funding fraud
schemes who is currently awaiting trial, and
profiled in my article, “Dr. Who?”