#301 - $4.8 Million Real Estate Ponzi Scheme

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Manage episode 255310838 series 1543654
By Ashley F and Andrew Schultz. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.

The FBI and IRS teamed up to take down one of Rhode Islands largest fraudsters in history. Learn what red flags were raised that real estate investors should be aware of.

351 episodes