Post A Scam
Scam: #2329

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/11/2011
  • Severity: 10

Lawrence Hamel

Ran a Ponzi Scheme

Boca Raton, Florida

Lawrence Hamel claimed to fix up distressed real estate properties was nothing more than a front for a $2 million investment fraud. He admitting that Coral Real Estate Trust LLC and a previous company he ran — Coral Springs Real Estate Investment Trust — served as fronts for a long-running Ponzi scheme


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