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View Full Version : Singapore woman lost millions in US property investments, under investigation by FBI


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01-02-2015, 10:00 PM
An honorable member of the Coffee Shop Has Just Posted the Following:

Disclaimer : To be precise, Clara Tan herself is a victim of a USA property scam, and the FBI is investigating the matter (not exactly investigating her).


Clara-e1399442037818.jpg (http://www.sammyboy.com/attachment.php?attachmentid=19342&d=1422797081)
http://www.ctlgc.com/about-us/investment-team/clara/

The New Paper article on Clara :
http://www.tnp.sg/news/singaporeans-...eme-turns-sour (http://www.tnp.sg/news/singaporeans-lose-thousands-after-us-property-scheme-turns-sour)

USA Newspaper Article on Clara and the FBI investigation :
http://www.indystar.com/story/money/...start/3474603/ (http://www.indystar.com/story/money/2013/11/08/out-of-state-investors-plan-to-rehab-indianapolis-homes-has-rocky-start/3474603/)
Attached Images

http://www.sammyboy.com/images/attach/jpg.gif Clara-e1399442037818.jpg (http://www.sammyboy.com/attachment.php?attachmentid=19342&d=1422797081) (24.6 KB)



Click here to view the whole thread at www.sammyboy.com (http://www.sammyboy.com/showthread.php?199486-Singapore-woman-lost-millions-in-US-property-investments-under-investigation-by-FBI&goto=newpost).