Georgia Banks and Executives Implicated in Ponzi Scheme

Nemeroff, Evan
September 2011
Mortgage Servicing News;Sep2011, Vol. 15 Issue 9, p20
The article reports on several lawsuits faced by the real estate developer Shi Shailendra for allegedly influencing five banks, four collapsed state banks, and 12 senior banking executives to conspire with him in a 100 million dollar Ponzi scheme in Atlanta, Georgia.


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