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Real Estate & Property Law

: The Home Equity Theft Reporter

Suspected Head Of Alleged $100M Mortgage Fraud/Flipping/Ponzi Scheme Admits Screwing Lenders, Investors, Says FBI Agent

By r morris

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In Sacramento, California, News10.net reports:An FBI agent investigating a suspected $100 million real estate Ponzi scheme said the man at the center of the probe admitted deceiving his investors. Lawrence Leland "Lee" Loomis, 52, is the founder of Loomis Wealth Solutions and several related companies that the FBI and IRS believe defrauded hundreds of investors and lenders in a multi-layered

Full post as published by The Home Equity Theft Reporter on February 19, 2009 (boomark / email).

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