This website is run and maintained by The Fraud Discovery Institute (FDI).
“Whether it is the company's joint venture projects, their home building projects, their lending division or their bookkeeping you end up with the same end result,” said Barry Minkow, the Co-Founder of the Fraud Discovery Institute, Inc.
“That result is apparent fraud and material misrepresentation."
Keep checking this site for more information and evidence.
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