Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Currency exchange
Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
by
longhornlove
on 09/05/2019, 17:00:13 UTC
Quote from: bradock on May 08, 2019, 09:45:41 AM
wilmington identified as fraud company . so your post is totally scam
https[Suspicious link removed]cutives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html
I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.