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Liar Catchers Private Investigation Lexington KY
Tag Archives: Fraud discovered by private investigator
Irvine festival promoters sold unregistered investment
The organizers of a Labor Day weekend music festival in Irvine may have run afoul of state law with an unusual financing scheme: signing up investors using boiler-room style phone calls. Billed as a “new music experience in Orange County,” … Continue reading
Posted in Law affecting Private Investigation
Tagged Fraud discovered by private investigator
Comments Off on Irvine festival promoters sold unregistered investment