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Resource ID: #24438
Subject: Fraud
Source: Herald-Tribune (Sarasota, Fla.)
Date: 2024-05-21



In one of the largest white collar crimes, "$10 billion in suspicious property flips helped turn the real estate boom into the worst financial crisis since the Great Depression." This series became the most comprehensive investigation and it also uncovered certain tactics used by these men to appear legitimate. Furthermore, this investigation didn't have the help of police reports and court cases, just the truth.

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