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

The State Fraud Files · Volume 11

The North Carolina
Fraud Files

Twelve North Carolina cases examine investment partnerships, mortgages, research data, medical testing, and insurance-company transactions. Each account asks which outside record could have tested a trusted claim sooner.

  • Investment fraud
  • Mortgages
  • Research records
  • Insurance
12Documented cases
11Series volume
Eli StrongrumAuthor

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The North Carolina Fraud Files by Eli Strongrum cover

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