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Loan Modification

: Flipping Frenzy

Suburban Man Allegedly Swindled $105 Million from Approximately 400 Victims in Investment Fraud Scheme

By Ralph Roberts

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CHICAGO?A suburban Chicago man was charged with allegedly engaging in an investment fraud scheme, swindling more than $105 million from approximately 400 victims who invested in funds he purported to operate. Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois; Tom Brady, Inspector-in-Charge of the United States Postal Inspection Service, Chicago; and [...]

Full post as published by Flipping Frenzy on March 14, 2011 (boomark / email).

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