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, 17:07:35 UTC
Quote from: longhornlove on May 09, 2019, 05:00:13 PM
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.
Are you aware that the crimes had nothing to do with their escrow service?