Because the exploitationof real estateneedslargecapital and long turnoverperiod, the advance booking is gradually taken as aneffectivemethodfor raisingfunds by real estate exploiter.
Being an equal opportunity exploiter, this con artist also deceived the for-profit sector when he victimized Vola LLC (an athletic apparel and footwear company located in Richardson, Texas) and Golf Technology Xtreme Inc. (a manufacturer of golf clubs) as part of his scheme to obtain golf clothing, equipment, money, and other things of value.