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Loan Modification

: Flipping Frenzy

Vaughan Allegedly Swindled $76 Million From Approximately 600 Investors in Ponzi Scheme

By Ralph Roberts

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ALBUQUERQUE?Douglas F. Vaughan, 63, has been indicted by a federal grand jury on charges stemming from a fraudulent investment operation that was actually a multi-million-dollar Ponzi scheme. The 30-count indictment generally alleges that, between 2005 and 2010, Vaughan operated a promissory note investment program, which he marketed as a means of generating revenue to grow [...]

Full post as published by Flipping Frenzy on March 08, 2011 (boomark / email).

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