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05-09-2018, 10:29 AM #1Senior Member
Reputation points: 503040
- Join Date
- Oct 2016
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What the FBI said:
Originally Posted by abfunders
“These invoices were designed to trick the lending institutions into paying for non-existent and/or overvalued equipment,” said FBI Special Agent William Bondurant..."
Notice the use of "overvalued". Of course Don is overvaluing the equipment. How else would the merchant net $50,000, broker #1 earn 15 points and broker #2 (Don Coleman) earn untold amount unless the equipment is ridiculously overvalued?
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