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Real Estate & Property Law

: The Home Equity Theft Reporter

California Man Faces 147 Felony Counts In Alleged Real Estate Investment/Ponzi Scheme; Parents, Friends Head List Of Victims Claiming Losses Of $5M+

By r morris

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In Santa Barbara, California, The Tribune reports:Hard money lender Mike L. Wilson, a Santa Maria mortgage business owner with many San Luis Obispo County clients and real estate investments, was arrested at his Santa Maria home [...] on 147 felony counts. Wilson, 55, was in Santa Barbara County Jail without bail on charges including grant theft, forgery, elder abuse by embezzlement, and fraud in

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

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