Attorney Athina Karamanlis Powers works as a general counsel for SDMcDuff - Certified Fraud Examiners
(http://sdmcduff.com) . SDMcDuff assists businesses private individuals and agencies to detect and deter fraud.
Jan 07, 2013
For the client Received back down payment
Client was defrauded by real estate broker.
Seller's Broker's Scheme to retain downpayment from residential purchase agreement
Appellate Court-Robbins v. Deutche Bank at al
Mar 12, 2014
Mortgage Fraud and Ponzi Scheme against Appellants/Plaintiffs. Appellants were identified as victims of Fraud by the SEC