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Document Mentions (8 shared documents)
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ry Practices (nationalmortgageprofessional.com) EFTA00070405 New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070395 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
2 mentions1 same-page
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er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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2 mentions1 same-page
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der Over Predatory Practices (nationalmortgageprofessional.com} New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
2 mentions1 same-page
Page ?Same page
ractices (nationalmortgageprofessional.com) EFTA00070078 Gr New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070068 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
2 mentions1 same-page
Page ?Same page
der Over Predatory Practices (nationalmortgageprofessional.comi New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
2 mentions1 same-page
Page ?Same page
der Over Predatory Practices (nationalmortgageprofessional.comk New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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Mutual Connections (281)
Entities connected to both Letitia James and Funding/ Vicon
Donald Trump
PERSON60 w/ Letitia·14 w/ Funding/
George Mitchell
PERSON47 w/ Letitia·8 w/ Funding/
Supreme Court
ORGANIZATION39 w/ Letitia·14 w/ Funding/
Julie K. Brown
PERSON47 w/ Letitia·5 w/ Funding/
Stephen Hawking
PERSON44 w/ Letitia·8 w/ Funding/
LB
Leon Black
PERSON43 w/ Letitia·5 w/ Funding/
Department of Justice
ORGANIZATION39 w/ Letitia·2 w/ Funding/
Abraham Lincoln
PERSON32 w/ Letitia·8 w/ Funding/
Denver
LOCATION32 w/ Letitia·8 w/ Funding/
Sarah Ferguson
PERSON30 w/ Letitia·8 w/ Funding/
Louisiana
LOCATION32 w/ Letitia·5 w/ Funding/
Michigan
LOCATION32 w/ Letitia·5 w/ Funding/
Samantha Power
PERSON27 w/ Letitia·6 w/ Funding/
CD
Chris Dilorio
PERSON19 w/ Letitia·14 w/ Funding/
Alaska
LOCATION28 w/ Letitia·5 w/ Funding/
KN
Knowles
PERSON22 w/ Letitia·8 w/ Funding/
DB
Dick Best
PERSON16 w/ Letitia·14 w/ Funding/
PA
Pasquinelli
PERSON16 w/ Letitia·13 w/ Funding/
Goldman Sachs
ORGANIZATION21 w/ Letitia·8 w/ Funding/
NO
Norberg
PERSON16 w/ Letitia·13 w/ Funding/