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Loan Modification

: Loan Modification & Home Loan News

Another Ponzi Scheme Uncovered

By adminfritz

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By Moe Bedard Real estate investment ponzi schemes are growing. And for one lady in Philadelphia, PA, head of Gaddel Enterprises, the scheme will cost her 10 years of her life in a Federal prison and $7.3 million in restitution. The worst part of all of this is that many of her victims were hurricane Katrina [...]

Full post as published by Loan Modification & Home Loan News on April 23, 2009 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

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