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Loan Modification
: Flipping FrenzyCEO of Capitol Investments USA Charged in $880 Million Ponzi Scheme Based on Phony Grocery Business
By Ralph Roberts
Full post as published by Flipping Frenzy on April 22, 2010 (boomark / email).
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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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