My Parents Were Waiting At The Bank Until One Detail On A $100000 Application Exposed Their Plan

documented out of the country.

Richard’s architectural firm was hit with a multi-agency compliance audit.

His state operating license was suspended pending criminal trial.

He and Beatrice were indicted on multiple felony counts of wire fraud, synthetic identity theft, and conspiracy.

The legal fees needed to keep them out of pre-trial detention drained continue reading …