There was a story last week in New York Post about the people in charge of this company being arrested I don’t remember all the details but the guy had already done time for an enormous scam , he has been called a mob associate and his grandfather and uncle were made mafia soldiers. Basically this was a national loan sharking ring . The people running this investment company here may or may not have known who the people in charge were it seems they were using quite a few local groups around nation
|