Quote Originally Posted by uls View Post
so they created fake loans

and the money credited into fake accounts?
if it's in 30M only tranches then hinde yan business corporate loans or even real estate devt. loans. liit naman ng 30M. IF it will be traced, sa tingen ma-pinpoint yan eh yung 30M broken down in !M or something. eh diba nagkarun ng rent sangla scam. small bank officers approved unqualified car loans. the car subprime is slowly revealing itself *uls.