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Loan Modification

: Flipping Frenzy

Former Austin Businessman Indicted by Federal Grand Jury in Ponzi Scheme

By Ralph Roberts

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United States Attorney John E. Murphy announced the return of a federal grand jury indictment in Austin charging a former Austin businessman in connection with a Ponzi scheme which victimized more than 300 individuals and resulted in a total estimated loss to investors of $41 million. The 39-count indictment, returned late yesterday afternoon, charges 43-year-old [...]

Full post as published by Flipping Frenzy on March 07, 2011 (boomark / email).

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