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https://www.bbb.org/us/pa/phila/profile/credit-repair-advanced-fee/demarco-rei-incorporated-0241-133306765
Demarco REI, Incorporated. 1500 John F Kennedy Blvd Ste 222. Phila, PA 19102-1754 ...
https://www.fbi.gov/philadelphia/press-releases/2012/foreclosure-rescue-scammer-pleads-guilty
From 2006 through July 2009, DeMarco owned and operated DeMarco REI Inc., a foreclosure rescue company. A 15-count indictment charged DeMarco with conspiracy, mail fraud, wire fraud, bank fraud ...
https://usacomplaints.com/business-finance/521075-demarco-rei-complaints-reviews.html
Complaint / review / scam report DeMarco, REI Together we can bring down the crook and work to find solutions to the lies and deceipt of Anthony DeMarc0 Complaint / review text: I have contacted the FBI in this matter and am trying to get as many people who have been hurt by DeMarco to contact the FBI in the Philadelphia area, there is an open ...
https://www.bizapedia.com/pa/demarco-rei-inc.html
Demarco Rei, Inc. is a Pennsylvania Domestic Business Corporation filed On September 13, 2006. The company's filing status is listed as Active and its File Number is 3674397.The company's principal address is Two Penn Center, Suite 222 1500 Jfk Blvd., Philadelphia, Philadelphia 19102.Location: Philadelphia
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https://www.justice.gov/sites/default/files/usao-edpa/legacy/2011/12/28/DeMarco%20Proposed%20Stipulation%20and%20Order%204%2012%2011.pdf
Dec 28, 2011 · DeMARCO REI, INC., : OPM GROUP, LLC, and : ANTHONY J. DeMARCO, III : AND NOW, this day of , 2011, it is hereby STIPULATED AND AGREED between the undersigned parties that: STIPULATION AND ORDER 1. The following terms shall have the following meanings in this Stipulation and Order: (a) Attached hereto at Exhibit A is a table.
https://dockets.justia.com/docket/new-jersey/njdce/2:2009cv06508/236166
Dec 28, 2009 · plaintiff: barry criss and mary lou criss: defendant: demarco rei, inc., anthony demarco, john does 1-20, xyz corporations 1-10, flagstar bank fsb, flagstar bank corp ...
https://nationalmortgageprofessional.com/news/23113/pennsylvania-based-foreclosure-rescue-agent-pleads-guilty-30-million-fraud-scheme
Mar 22, 2012 · Anthony J. DeMarco III of Conshohocken, Pa. has pled guilty to conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $30 million in loans. From 2006 through July 2009, DeMarco owned and operated DeMarco REI Inc., a foreclosure rescue firm. A 15-count indictment charged DeMarco with conspiracy, mail fraud, wire fraud, bank fraud, and money …
https://www.plainsite.org/dockets/kyjc5s1a/pennsylvania-eastern-district-court/united-states-of-america-v-demarco-rei-inc-et-al/
verified complaint for temporary restraining order and preliminary injunction against anthony j. demarco, iii, demarco rei, inc., opm group, llc, filed by united states of america.(ti, ) (entered: 12/14/2010)
https://www.ripoffreport.com/reports/demarco-rei/philadelphia-pennsylvania-19102/demarco-rei-iris-asociates-optima-plus-mortgage-stealing-my-equity-rent-sharks-liars-333479
May 19, 2008 · NuCredit Solutions, James Truman, Candace, Christina O, Eric, Jason DeMarco REI 1500 JFK Blvd, Suite 222 Philadelphia, Pennsylvania 19102 267.886.1600 (main) 267.886.1619 (direct line) 215.988.0378 (fax) DeMarco REI took advantage …
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