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City: Tarzana
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Shlomo Steven Eplboim
Michael Poutre, EpandCo Real Estate LLC, EpandCo Holdings LLC and variations thereof Investor Fraud/Investment Scam seeks new investor money to pay old investor interest payments. Ponzi

This party is engaged in selling membership investment credits and claims they are secured by mortgage deeds. Typically he locates unsuspecting physicians and spins an investment scheem which promises attractive returns and guaranteed interest payments. However, said payments abruptly cease after ...