Two Days After Buying Cheap Nebraska Land, a Fake HOA President Demanded $15,000 and Triggered a Federal Fraud Case

were rolled over repeatedly at favorable rates.”

Patricia made a small sound, like she was holding her own breath.

“In 1992,” David continued, “he also purchased dividend-reinvesting shares in several blue-chip stocks through our investment arm.”

He turned the monitor toward me.

Numbers filled the screen. Lines of transactions, dates, balances, accruals.continue reading …