There was approximately upwards of $100 million involved, Werlemman, who says he was the largest investor, told KCal News. These are first and second trust deeds, where we started noticing bizarre things were happening and money was missing, literally missing.
The FBI also searched AB Capital's former Newport Beach headquarters at 15 Corporate Plaza Drive, investors say. In a broadcast on KCal News, the FBI agents were seen hefting boxes and bags of evidence from one of the homes.
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