Documented fraud. State by state.Nonfiction by Eli Strongrum
THE STATE FRAUD FILESThe promise. The paper trail. The aftermath.

The State Fraud Files · Volume 16

The Massachusetts
Fraud Files

Fourteen Massachusetts cases range from Charles Ponzi to construction records, hidden trading commissions, pharmacy practices, laboratory testing, and false rent rolls. Eli Strongrum follows the promise, the money, and the distinct legal outcomes.

  • Investment fraud
  • Construction
  • Health care
  • Property finance
14Documented cases
16Series volume
Eli StrongrumAuthor

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The Massachusetts Fraud Files by Eli Strongrum cover

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