Text messages reveal fraud in ABC Capital meltdown, new lawsuit claims https://www.thebanner.com/community/criminal-justice/abc-capital-text-messages-fraud-VLS5I54SXVAV7BG4NAJ3MMOWDA/

Text messages reveal fraud in ABC Capital meltdown, new lawsuit claims
ABC Capital employees created fake email addresses, forged signatures, falsified wire transactions and faked deeds as part of a scheme to defraud unsuspecting overseas investors seeking to purchase Baltimore real estate, according a lawsuit filed last week.