Chapter 19 - The investment case
Investigators separated:
Bad investment.
Aggressive salesmanship.
Actual misrepresentation.
Important.
Crescent Harbor itself was real.
Land existed.
Permits were partly approved.
Engineers worked.
This was not a fake development.
The fraud centered on the false impression of my financial backing.
The strongest documented investor commitments influenced by the fake undertaking totaled about:
$1.4 million.
Because funds had not yet transferred, actual loss was limited.
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But attempt and conspiracy theories remained.
Nathan and Evelyn had knowingly presented false material information.
