If anyone thinks they are being scammed by a ponzi in hauppauge, email me. I spoke to an investigator in the NYPD's special frauds department who is willing to do some investigating into a possible ponzi located in Hauppauge, and their clients at no costs to anyone, but he needs complainants, so far no one has come forward. He said most people think that they're only a victim when a ponzi collapses, that is not true, if this is a ponzi all the investors are victims. One thing that was mentioned is that if this bridge loan ponzi is legit they would have to place liens on the borrower's collateral/proprty until the loan is repaid, if they do place liens then it is recorded in the state's records. The investagator said he just needs to know who the current contracts are with. Also if it does appear to be a scam the DA and feds could quickly freeze all assets so that those scammed could get some money back. There was one very interesting thing said, a sophicated ponzi could get away with this crime, but in fear of the ponzi reading this I will not post what was said.
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