5min chapter

The Big Story cover image

From Florida to Kitchener: A story of sex, fraud and real estate

The Big Story

CHAPTER

Fraudulent Schemes and Legal Battles

This chapter explores the intricate legal challenges stemming from a fraudulent real estate scheme, particularly the lawsuits filed by a university seeking to reclaim stolen funds. It highlights the complexities of the case across various jurisdictions, including significant settlements and ongoing cautionary tales regarding dubious financial opportunities.

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