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Financial Crime: Do not leave a paper trail: How a group of sovereign citizens used a phony credit-repair business to amass a real-estate empire
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Financial Crime: Do not leave a paper trail: How a group of sovereign citizens used a phony credit-repair business to amass a real-estate empire

Financial Crime: Do not leave a paper trail: How a group of sovereign citizens used a phony credit-repair business to amass a real-estate empire
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Three co-conspirators were nabbed after months on the run for an alleged scam that used stolen identities to buy dozens of rental properties.
Three co-conspirators were nabbed after months on the run for an alleged scam that used stolen identities to buy dozens of rental properties.
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