Edward William Farley
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Creative Home Search, Southern Land Partners, Georgia Land Group, Global Mortgage, Alliance Resource Management
- Industry
- Real estate and mortgage lending / promissory notes
- How investors were recruited
- Recruited often unqualified investor/borrowers to buy properties from his companies, using false income and bank documents.
- Pitch & red flags
- Promissory notes "falsely promising ARM investors an interest rate between 14 percent and 60 percent"; same property used to "fully secure" multiple lenders.