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- Jan 17, 2004
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I think the OP was asking how MT and FD met? Maybe a sporting competition? I know I read it somewhere - and I think the construction business was a bit of a ponzi- he did pay his FIL back when the spec houses sold in the beginning but then stopped - litigation on the defaults is pending and the link has been posted / I think this is a money driven crime with a little revenge against the beautiful talented and wealthy wife IMO
I thought I read somewhere that it was 14 years ago, but they were friends before they married. Maybe they met earlier, and then became closer friends 14 years ago? If he was married, did they meet or become closer friends when he was married?
Doesn't the original investor lose everything in a ponzi scheme? He is paid a percentage out of the next man's money, in this case it would have been sale of house where the majority of the money is put into the suspect's pocket and some invested in the next property.
I'm also assuming that the first claimant, in this case the estate, has dibbs over the banks or any other party that was brought into the mess.