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United Strategic Alliance / Sidney Tarrant
This is inside information. Sid Tarrant is taking his clients money off shore without them knowing about it. He has hidden himself behind HSBC, and Convergence Capital. He convinces borrowers that he is well established with rated institutions, but in reality, he is building as he goes. He tells everyone that he manages $10 billion in assets, but he can’t even pay his staff.
Sid has moved money out of his attorney escrow, and transferred client’s funds off shore without them knowing about it. They have manipulated borrowers in... read full review »
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