Is it just me... or is everyone they lent money to, "connected" in some way to fraud. Looks to me, like the scam was: 1. Raise money from investors using fake default numbers. 2. Funnel a huge portion of the money to "shell corporations" that they probably had a hand in (which ultimately don't pay). 3. Water it down by funding almost anything that comes in the door (thousands of customers and only 10 held 228M in outstanding receivables).

It looks like it had many moving parts (fraud within fraud)...

Some of these guys have serious talent when it comes to critical thinking. Imagine if they used it for good.

I've said it many times... this is a movie.