Edward Zinner and Business - Free people check

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Virginia business owner must pay back $4M for fraud schemeapnews.com › ...

apnews.com

12 Apr · The Virginian-Pilot cites a U.S. Department of Justice release that says 58-year-old Edward Zinner was sentenced Thursday in connection with ...

Virginia Business Owner Must Pay Back $4M for Fraud Scheme

www.insurancejournal.com

A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4 million in restitution, in

Federated Payment Systems, Virginia Beach, VA

www.amfibi.com

Category: Business Services (Unclassified). Company representatives. Edward Zinner, Principal. Products. Marriot Business Services; Coast Business Services.

Ocean Equity Group Virginia Beach VA, – Manta.com

www.manta.com

Claim This Profile. Ocean Equity Group. Phone: (757) Web: www.oceanequitygroup.com. View Contact Info. Name: Edward Zinner Job Title: Principal.

Federated Payment Systems - Virginia Beach, VA - Business ...

www.manta.com

Federated Payment Systems in Virginia Beach, VA is a private company ... Edward Zinner Principal

Ocean Equity Group, Inc. - Virginia Beach , VA - Business Data

www.dandb.com

Business Info. Founded 2008; Incorporated; Annual Revenue $740, ; Employee Count 9; Industries Credit Card Service; Contacts Edward Zinner. +-.

Broken Promises: Fraud by Small Business Health Insurersbooks.google.co.uk › books

books.google.co.uk

A ROCK AND ROLL LEGEND 35 On January 17 Edward Zinner , a year - old Virginian , and his business partner , William Moulton , filed papers ...

Broken Promises: Fraud by Small Business Health Insurers - Robert...

books.google.de

As the costs of medical care have skyrocketed, so has the amount of money lost to fraudulent health insurance providers. These bogus operations typically...

Virginia Beach Business Owner Sentenced for $3.9 Million Fraud |...

www.justice.gov

12 Apr · According to court documents, Edward Zinner, 58, operated Ocean Equity, a collection of businesses that engaged in credit card processing ...

Virginia Beach business owner pleads guilty in $3.9 million fraud casewww.wtkr.com › › virginia-beach-business-owner-pleads-guilt...

www.wtkr.com

18 Oct · According to the U.S. Attorney's Office, Edward Zinner, 58, operated Ocean Equity, a collection of businesses that engaged in credit card ...

citybizlist : Citybizlist : Virginia Beach Business Owner Sentenced To ...

citybizlist.com

According to court documents, Edward Zinner, 58, operated Ocean Equity, a collection of businesses that engaged in credit card processing ...

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Edward Zinner and Business Free People Check