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Diversified lending group inc

It includes a range of consumer and commercially oriented companies offering a wide variety of financial products and services , including various lending products such as home equity loans and credit cards , insurance , and securities and investment products. Many of these firms in this category are non-banking financial companies , specialist organisations like stock exchanges or financial holding companies that were created through consolidation of banks, insurance companies and brokerage firms to become universal banks. From Wikipedia, the free encyclopedia. The topic of this article may not meet Wikipedia's general notability guideline. Please help to establish notability by citing reliable secondary sources that are independent of the topic and provide significant coverage of it beyond a mere trivial mention. If notability cannot be established, the article is likely to be merged , redirected , or deleted.
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Tagged with "Diversified Lending Group Inc." - Eccleston Law

AEI , and their principal, Bruce Friedman. The SEC's complaint charges Friedman and his companies with selling securities in the form of one- or five-year "Secured Investment Notes," representing that DLG pools investor money and invests it 70 to 80 percent in real estate property and 20 to 30 percent in mortgage lending. Once investors invested in the Notes, defendants continued to represent to them that their money was being used as represented, that DLG's investments were profitable, that their money was safe, and that returns of either 9 percent or 12 percent were guaranteed. In fact, as alleged in the complaint, Friedman and his companies did not invest DLG investor proceeds as represented. Instead, they diverted a substantial amount of investor money to undisclosed business ventures unrelated to real property or mortgage lending, including Friedman's charitable foundation and businesses operated by affiliates and Friedman's family members and friends. Friedman and his companies only recently changed their written disclosure to mention these additional business ventures to DLG investors, even though DLG investors had financed them for years.
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DIVERSIFIED LENDING GROUP INC

A class action certification bid on behalf of investors who were the victims of an alleged Ponzi scheme recently was rejected by a California Superior Court. About Who We Are. Employment Matters. Promissory Note Matters. CFP Board Matters.
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Joseph County community. Ann Arbor attorney Joseph Spiegel, who filed one of the three lawsuits pending against ABC, said the Bowlbys are among approximately 70 older homeowners in Michigan who were allegedly persuaded by ABC salesmen to take out new mortgages on their homes and invest the proceeds in Diversified Lending Group Inc. The retired couple had purchased supplemental Medicare insurance from another ABC salesman a few years earlier.
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