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Real Estate & Property Law

: The Home Equity Theft Reporter

Michigan AG Charges Alleged Ponzi Scheme Operator With Peddling Bogus Foreclosed & Distressed Property Investment Opportunities

By r morris

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From the Office of the Michigan Attorney General:Attorney General Mike Cox [...] announced the early morning arrest of a Grosse Ile woman accused of defrauding dozens of people in a massive real-estate Ponzi scheme. Rita Gosselin, 58, is charged with racketeering and multiple counts of obtaining money under false pretenses for orchestrating numerous fraudulent real estate investments and stealing

Full post as published by The Home Equity Theft Reporter on December 06, 2009 (boomark / email).

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