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Marcia Sladich' Arrest In $10 Million Ponzi Scheme: Criminal Case 2:08-Mj-03135-Ps And Civil Case 2:08-Cv-04016-Sdw-Mca
 
 
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Marcia Sladich' Arrest In $10 Million Ponzi Scheme: Criminal Case 2:08-Mj-03135-Ps And Civil Case 2:08-Cv-04016-Sdw-Mca [Paperback]

Backgroundnow Staff (Author)

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Book Description

October 2, 2008
Allegedly, beginning in 2004 and continuing through at least August 2007, Sladich solicited hundreds of investors, most of them fellow members of her church, to invest money with her and her company, Kay Services, LLC. According to the Complaint, Sladich told these investors that she was partnering with a successful businesswoman who would be responsible for investing their money in real estate in the United States and abroad. Sladich promised investors that the investments were safe and secure and guaranteed 100 percent annual returns. The case alleges that there were no bona fide investments made and monies were spent for personal use. The Complaint is merely an accusation, and Sladich is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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Launched in August 2003, www.BackgroundNow.com assists customers with background checks, fraud investigations and court case reports like "Marcia Sladich' Arrest In $10 Million Ponzi Scheme". Get to know us. Call Lee Hill 1 (713) 784-3232 ext3142

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www.BackgroundNow.com was launched in 2003 by Lee Hill and provides background checks, blogs court case files and publishes case files as soft cover books available at Amazon.com. To request background checks, case files in PDF format or soft cover book, call Lee directly, 1 (281) 506-2132 or office, 1 (713) 784-3232, x3. And go to Amazon.com for BackgroundNow.com Staff Publications.

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Inside This Book (learn more)
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
investment contract, documents concerning investments, control during the relevant period, member any trust, please segregate, formal order authorizing, list briefly identifying, other evidentiary privilege, documents for any reason, securities brokerage account, legitimate law enforcement inquiry, wire transfer records, responsive documents, providing truthful information, attached subpoena, accountant conducting, civil cover sheet, issuance thereof, credit memoranda, claim voucher, electronic transmittal, person whose records, this subpoena, personal financial records, subpoenaed documents
Key Phrases - Capitalized Phrases (CAPs): (learn more)
Kay Services, Subpoenaed Accounts, Marcia Sladich, New York, New Jersey, Valley National Bank, Exchange Act, Securities Act, United States, World Financial Center, Commerce Bank, Daniel Sladich, Civil Action, Lincoln Sladich, Exchange Commission, Morgan Chase, Bank of America, Bank Secrecy Act, Additional Instructions, Law Offices of Ravinder, Newark Street, Federal Rules of Civil Procedure, Doremus Avenue Newark, Valley Road Wayne, Financial Privacy Act
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