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Loan Modification

: Flipping Frenzy

Three Conspirators Convicted in $78 Million ?Dream Home? Mortgage Fraud Scheme

By Ralph Roberts

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Defendants Spent Millions of Dollars of Investor Funds to Employ Chauffeurs and Maintain a Fleet of Luxury Cars; Travel in Luxury to the Super Bowl and All-Star Game; Pay Off Prior Investors as Part of a Ponzi Scheme; and Fund a Failed Investment Venture and Undisclosed Third Party Businesses GREENBELT, MD?A federal jury convicted Michael [...]

Full post as published by Flipping Frenzy on February 22, 2011 (boomark / email).

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