, 3 tweets, 2 min read Read on Twitter
Thomas Huling, former mortgage broker from Rhode Island, was indicted for running a Ponzi scheme and tax evasion.

Part of his scheme included promoting his investments, one being a car emissions reduction technology. Making money off the #GreenScam.

He also scammed people by using the guises of religion and charitable works and claimed to have associations with well-known people to fool people into investing in his schemes.

He also used the money to enrich his own lifestyle, including multiple golf club memberships. 🤔
Here are the entities and shell companies he set up to use for his fraud:

TH Enterprises LLC
Global Funding Group LLC
Global Investment Company, SA
46 Well Realty LLC
Global Technology LLC
World Holding Group LLC
WebDreams LLC

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