THE SCAM: Ephi Ullman preys on real estate developers who have lost their funding and will soon lose their properties to the lenders. Based on his excellent relationships with Top tier Euro banks, Ullmann is able to put together what he calls a “Regulated fund” that is set up in the UK and established under UK regulatory authority. You’re told that there are 21 established investors in this program. They are a combination of the largest bank and insurance company institutional in the world. Credit Suisse was the lead... read full review »