I know a scam artist who did major scams, One was a silver mine in CA where he had a college prof with big credentials on the team. They were shut down but no one went to prison. Sounded very professional on paper.
He has a rellie that did some huge schemes with assisted living, I think it was, in Washington state along with a very wealthy real estate person, They did go to prison.
Another scheme was selling lots in a foreign country for 1/2 mil, Land he did not own. He even had designs for the planned community and even a Robert Trent Jones golf course designed. He even was working with the foreign govt although I read letters in the newspaper that called him out.
These scammers can look incredibly professional . My scammer even had internet stories about a golf course he had started in another country, The first one ever, But it was not him who did it.
There are lots more details and inticracy to my scammer. It has been going on for 10 years and continues on.
These scammers are really good nowadays and th internet offers lots of possibilities for fake bs
He has a rellie that did some huge schemes with assisted living, I think it was, in Washington state along with a very wealthy real estate person, They did go to prison.
Another scheme was selling lots in a foreign country for 1/2 mil, Land he did not own. He even had designs for the planned community and even a Robert Trent Jones golf course designed. He even was working with the foreign govt although I read letters in the newspaper that called him out.
These scammers can look incredibly professional . My scammer even had internet stories about a golf course he had started in another country, The first one ever, But it was not him who did it.
There are lots more details and inticracy to my scammer. It has been going on for 10 years and continues on.
These scammers are really good nowadays and th internet offers lots of possibilities for fake bs