Disclaimer : To be precise, Clara Tan herself is a victim of a USA property scam, and the FBI is investigating the matter (not exactly investigating her).
http://www.ctlgc.com/about-us/investment-team/clara/
The New Paper article on Clara :
http://www.tnp.sg/news/singaporeans-lose-thousands-after-us-property-scheme-turns-sour
USA Newspaper Article on Clara and the FBI investigation :
http://www.indystar.com/story/money...b-indianapolis-homes-has-rocky-start/3474603/
http://www.ctlgc.com/about-us/investment-team/clara/
The New Paper article on Clara :
http://www.tnp.sg/news/singaporeans-lose-thousands-after-us-property-scheme-turns-sour
USA Newspaper Article on Clara and the FBI investigation :
http://www.indystar.com/story/money...b-indianapolis-homes-has-rocky-start/3474603/
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