Anatomy of a Fraud (part 0)

The Rise, Decline, and Fall of Marvin Warner

I had intended to quickly write the second part follow-up to the initial ‘Anatomy of a Fraud’ post, detailing the innerworkings of the multistate financial conspiracy that drained some $100 million from multiple saving and loans and directed the money into offshore havens. A particular constellation of circumstances has however led me to delay that for …