The Shadowy Links of Mark Walter's Empire US federal investigators have narrowed their focus to four entities acting as intermediaries for loans issued by Mark Walter's insurance companies to his other businesses.
This raises questions about the complexities of corporate finance and highlights the ease with which intricate webs of financial relationships can be spun.
The involvement of entities such as Miami based ABS Capital, investment firm Amistad Financial, commercial real estate broker Bradford Allen, and Hudson Trading underscores the opaque nature of high stakes business deals.