by HannahsDad
Sun Sep 24, 2017 11:57 am
Steve Pearson Capital Management at http://www.stevemanagement.com
Created anonymously 11th November 2016 for 1 year only
Steve Pearson Capital Management is a global legal firm specialized in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions in diverse industries. We offer deep in-house resources and flexible acquisition solutions to sellers worldwide. Our in-house business development, M&A, transition, legal, real estate, marketing, finance, and operations teams enable us to resolve complex issues quickly.
Vast alliance and Resources
Being in the industry for over 19 years has outfitted our firm with a rich resource of tools and connections that help us do our job more effectively and efficiently. Fraud cases and investigations are costly and take much time. STEVE PEARSON CAPITAL MANAGEMENT Fraud Examiner taps on its vast alliance and resources to be able to expedite certain critical processes and cut through red-tapes that would hinder the swift solution of a case.
285 Fulton St, New York, NY 10007, USA
Tel No.: +1 646 604 7806
Fax No.: +1 646 607 5196
Email: [email protected]
One Exchange Square 8 Connaught Place, Central, Hong Kong
Tel/Fax: +8 522 847 7561
Email: [email protected]
Created anonymously 11th November 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room