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Real Estate & Property Law

: The Home Equity Theft Reporter

Columbus Man Suspected In "Cash Back," Ponzi, Affinity Real Estate Scam Feels The Heat Of Criminal Probe; Trusting Acquaintances Left Holding The Bag

By r morris

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In Columbus, Ohio, The Columbus Dispatch reports:A thief used a pen and paper to steal nearly $1.5 million from a group of well-educated, upper-middle-class Columbus professionals. [...] One man became rich; the others were left nearly penniless. [...] Somnath Ganguly, 47, remains free. But the Delaware County resident faces mounting legal troubles, including civil lawsuits and criminal

Full post as published by The Home Equity Theft Reporter on July 07, 2009 (boomark / email).

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