The affidavits show the office has issued subpoenas to substantiate claims of possible “unfair or deceptive conduct” by ABC, and interviewed “witnesses and victims” about the company.ABC Capital was one of Philly’s biggest real-estate companies. Critics call it a “big fat nasty scam.”
The state Attorney General’s response indicated the office was exploring potential actions to “prevent further harm” to consumers or to “obtain restitution.”
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