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Affinity Fraud Archives

Terry E. Wiese, Scott A. Wiese and Internet Protocol

Shervin Neman and Neman Financial, L.P.

City Capital Corporation and Ephren W. Taylor

Gaston E. Cantens and Tereita Cantens

AFFINITY FRAUD - HOW TO STOP IT!

Affinity Fraud - Church of Jesus Christ of Latter Day Saints

Jody Dunn - Charged by SEC with Investment Scheme Targeting Deaf Community

Imperia Invest IBC - Affinity Fraud (Deaf Investors)

Amish - Affinity Fraud

Cultural Affinity Fraud

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Russell L. Forkey, P.A.

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