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Loan Modification

: Flipping Frenzy

Colorado Ponzi Scheme Nets $31 Million from 400 Victims

By Ralph Roberts

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Philip R. Lochmiller, 61, of Mack, Colorado along with two co-conspirators was charged in federal court December 17, 2002 with multiple counts of fraud and conspiracy. Lochmiller is accused of cheating local investors out of millions of dollars during the past few years. The counts range from conspiracy to commit mail fraud [...]

Full post as published by Flipping Frenzy on January 20, 2010 (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.

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