Phoenix legal group scam
[DOC File]3-3-10 - Homestead
https://info.5y1.org/phoenix-legal-group-scam_1_d66870.html
15:14: I said I didn’t know what that group was and I wasn’t a member of any party called that, but I am American, I am sovereign, by rights of the constitution, the Bill of Rights, and by my contract with the US treasury, I am not the debtor that they claimed I was.
[DOC File](U) V
https://info.5y1.org/phoenix-legal-group-scam_1_a15941.html
Dec 26, 2013 · Seventy-five percent of the cases are investigated in the Minneapolis, Salt Lake City, Phoenix, and Albuquerque Field Offices. Fifty percent of the cases involve death investigations, sexual and physical assault of children, and felony assaults, with little or no support from other law enforcement agencies due to the jurisdictional issues in IC.
[DOC File]SCENARIO: USAUTO
https://info.5y1.org/phoenix-legal-group-scam_1_5569ba.html
USAuto's General Counsel (GC), Mary has filled varied legal and corporate roles at USAuto for the past 10 years. Before that, Mary was an assistant U.S. Attorney, working to enforce anti-racketeering statutes; during that time, she developed a knack for negotiating and plea bargaining.
[DOCX File]Executive Summary
https://info.5y1.org/phoenix-legal-group-scam_1_75b719.html
Hospitals receive fraudulent, disruptive and nuisance robocalls flooding communication networks and annoying calls to patient rooms. While similar to unlawful robocalls received by consumers generally and other organizations, the significant difference with hospital-related robocalls is the impact these calls can have on public health and safety to patients and the community due to the ...
[DOC File]Targeting scams - Report of the ACCC on scam activity 2012
https://info.5y1.org/phoenix-legal-group-scam_1_0a266f.html
Scam category Amount reported lost Contacts Contacts reporting loss Less than 10k lost Greater than 10k lost Contacts reporting no loss Conversion rate Advanced fee/up-front payment $30 203 373 27 039 2 362 2 056 304 24 677 8.7% Dating and romance (incl. adult services) $23 311 211 2 441 1 119 773 346 1 322 45.8% Investment seminars and real ...
[DOC File]GlobalSecurity.org
https://info.5y1.org/phoenix-legal-group-scam_1_feb215.html
Oct 12, 2007 · The Fraud and SIU unit of GlobalOptions Group, Inc. has entered into a formal agreement to develop a pilot program for the United States Postal Service to assist in combating insurance fraud.
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