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The Wall Street Journal reported the connection in 2011. In 2005, the Swiss bank hired Janice Hu as head of investment banking in Hong Kong, according to a company memo. She is the granddaughter of a party chief in the early 80s.

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Seocho Flea Market ( ) Hailed as one of the biggest flea markets in Seoul, the Seocho flea market started back in 1997 during the Asian crisis, as a mean to encourage people to sell used items that they no longer needed.

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Posted by Home Equity Theft Reporter at 12:09 AM 0 comments. Benefits Squeeze. In New York City, The Wall Street Journal reports:. was convicted of mortgage fraud-related charges following a trial in April 2012 and was sentenced to 84 months in prison.

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The Feds, state and local law enforcement authorities have all brought criminal prosecutions in equity stripping, sale leaseback cases cases involving the use of third party investor/straw buyers in the process of pocketing the equity out of a victim’s home.