"Ed Johnson said he's an investor and advisor for Heritage, but works for a separate company, First Independent Financial Group. But both companies share the same office space, phone number and President, Ed's wife Carol.
Wyatt, Spencer and Hardy said they dealt with Ed for Heritage transactions.
"I gave him the $30,000 made out to Heritage Capital Credit Corp and he led me to believe that he was in charge of this operation," said Hardy."
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