The State Fraud Files · Volume 03
The California
Fraud Files
Twelve California cases explore the promises behind mineral wealth, insurance policies, medical technology, clean energy, and public education. Eli Strongrum examines how impressive claims gained credibility and what the records revealed when those claims were tested.
12Documented cases
03Series volume
Eli StrongrumAuthor
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Inside this volume
A selection of
the cases.
Distinct schemes. Different kinds of trust. Each case follows its own evidence and outcome.
Great Diamond Hoax
Mineral discoveries and the evidence offered to prospective investors.
Equity Funding
Insurance policies and the financial records behind a growing company.
Theranos
Medical-testing promises and the scrutiny of laboratory claims.
DC Solar
Solar equipment, leases, and the records supporting an investment.