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Little Sister (band)

en.wikipedia.org/wiki/Little_Sister_(band)

Little Sister was an American all-female vocal harmony group, which served primarily as the ... While still in high school, Vaetta Stewart and her friends Mary McCreary, Elva Mouton and Tramaine Haw...

Complaint - Securities and Exchange Commission

www.sec.gov/litigation/complaints/2013/comp22740.pdf

Jul 2, 2013 ... Elva Group, LLC (“Elva Group”) and its control persons, Armand R. Franquelin ... more than $12 million in Elva Group promissory notes to ...

ELVA GROUP

www.elvagroup.net/

Elva İnşaat Gıda Turizm İthalat İhracat Sanayi ve Ticaret Ltd. Şti. 2013 yılında kurulmuş olup inşaat, dekorasyon, sağlık, mobilya ve gıda sektöründe hizmet ...

Brardo v. American Hope Group, The - MFY Legal Services

www.mfy.org/wp-content/uploads/Brardo-v-American-Hope-Group-et-al.pdf

Nov 14, 2013 ... Plaintiff, Elva Brardo, by her attorney, MFY Legal Services, Inc., ... part of a foreclosure rescue scam perpetrated by American Hope Group, Inc.

Two Individuals Plead Guilty to Securities Fraud, Money Laundering ...

www.justice.gov/usao-ut/pr/two-individuals-plead-guilty-securities-fraud-money-laundering-connection-investment

May 22, 2014 ... This was accomplished by inducing the investors to direct their funds to their company, The Elva Group, in return for promissory notes from Elva ...

Utah Resident Sentenced to 57 Months in Federal Prison for Role in ...

www.fbi.gov/contact-us/field-offices/saltlakecity/news/press-releases/utah-resident-sentenced-to-57-months-in-federal-prison-for-role-in-investment-fraud-scheme

This was accomplished by inducing the investors to direct their funds to their company, The Elva Group, in return for notes promising monthly interest payments ...

May 2014 Ponzi Scheme Roundup - LexisNexis

www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/archive/2014/06/02/may-2014-ponzi-scheme-roundup.aspx

Jun 2, 2014 ... The Elva Group issued promissory notes promising monthly interest payments .... Viking Financial Group filed a Chapter 7 bankruptcy petition, ...

Realty ONE Group | Elva Morin

www.realtyonegroup.com/realestateagent/elva-morin-5869485

Elva Morin. Languages: English, Spanish Designations: SFR. 01053404; 1260 Corona Pointe Corona, CA 92879; 951.323.5802; 951.323.5802 ...

Realty ONE Group | Elva Rico

www.realtyonegroup.com/realestateagent/elva-rico-6895800

Elva Rico. Languages: English, Spanish Specialities: First Time Buyers, New Homes, Relocation Designations: GRI. 01254927; 19322 Jesse Lane Riverside ...

Utah | Mortgage Fraud Blog

mortgagefraudblog.com/tag/utah/

The defendants admitted persuading investors to direct funds to their company, The Elva Group, in return for promissory notes with a promise of monthly interest  ...

More Info

2 men plead guilty to security fraud, money laundering in investment ...

fox13now.com

May 27, 2014 ... Pool and Franquelin also admitted to using some of the Elva Group money to pay off earlier investors in another Ponzi scheme. The defendants ...

ELVA Group AG Immobilien | Facebook

www.facebook.com

ELVA Group AG Immobilien, Klein-Basel, Basel-Stadt, Switzerland. Company.

Elva Grup Ploiesti Romania - Civil and industrial constructions

www.elvagrup.com

Elva Group SRL. started operations in August 2006 and carries on business in the areas of manufacturing and assembly building, public works and private ...