An FBI agent investigating a suspected $100 million real estate Ponzi scheme said the man at the center of their investigation admitted deceiving his...
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Find out more about Monique: Monique Bryher writes about white-collar crime such as real estate and health care fraud. She is a licensed full-time real estate broker, a Certified Forensic Computer Examiner (CFCE) and provides expert consulting in real estate fraud litigation in addition to her real estate business. She earned an undergraduate degree in economics/statistics and a master of science degree in public health information systems. Contact: Monique.Bryher@gmail.com. |