Samuel Scott - Able 2 Lend - T&S Loan
Ponzi scheme, Money laundering, embezzlement
Mr. Samuel Scott of Able 2 Lend and T & S Loan convinced us to transfer our retirement and children's college money to First Regional Bank IRA account to be used in an investment. It turned out to be a Ponzi scheme type of investment. First Regional Bank had red flagged the investment and 1099 ...