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Re: Capital Integrity and Associates, LLC
Posted by BetsyMI of MI on 9/5/07 10:30am Msg #209412
Got the following when Googling Levic Copeland....

Copeland, Levic
Date of Action: 3/23/2005
Location: Houston
Action Taken: Indicted
Violation: Theft, 2nd degree felony

and

Copeland, Levic. Houston. Misappropriated or converted. money belonging to an insurer. or insured; Engaged in. fraudulent or dishonest acts. or practices

and

License Expired. CBA Mortgage. Copeland, LeVic (MB). TX. Houston. 14608. License Expired. Monumnet Financial Service, Inc

and

Copeland, LeVic, Failure to File Annual Report, Notice of Violation to Pay Administrative Penalty, 4/18/07

Good luck on this one!
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Messages in this Thread
 Capital Integrity and Associates, LLC - Tamborree Hoff on 9/5/07 10:02am
 Re: Capital Integrity and Associates, LLC - BetsyMI on 9/5/07 10:30am
 Re: Capital Integrity and Associates, LLC - tn_tlh on 9/10/07 4:34pm
 Re: Capital Integrity and Associates, LLC - Sylvia_FL on 9/5/07 10:33am
 Re: Capital Integrity and Associates, LLC - Kimber/TN on 12/8/07 11:22am



 
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