[Dream Sequence]

I recall I posted in the 99 Trinity site that it was odd he was using hard money lenders for purchasing property. I had a hunch something was shady based on that but figured it would be reckless to be explicit.

Since the FBI is involved and factoring in what other investors claimed in the Dallas lawsuit (that they didn't know the site they invested with him sold and hadn't seen any proceeds) makes me think Ponzi type scheme more than anything. Though that is really just rampant speculation on my part and it could be something as "simple" as bank fraud from being overleveraged.