3 ms·

This is how many businesses operate. You have still not provided example of fraud or scam behavior.

• vannevar 5mo ago
  If "many businesses" operate this way, then "many businesses" are committing fraud. You can't publicly claim to be selling loans to an unrelated company when in fact you control that company.
  • infecto 5mo ago
    The latter has not been proven and the former is pretty normal for business. We will see how it plays out in the court and markets.
    • vannevar 5mo ago
      The second law of thermodynamics hasn't been proven either, but I'm fairly confident in it. ;-)
      • infecto 5mo ago
        Fair enough, but courts tend to apply a slightly higher evidentiary standard than thermodynamics. ;)
• deleted 5mo ago
  [deleted]
• jazzpush2 5mo ago
  You don't think the last sentence, if proven to be true, is fraud? Or, at the minimum, an example of scam behavior?