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Loan Modification

: Flipping Frenzy

Richmond investment firm boss charged with mail fraud

By Ralph Roberts

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Donald C. Lacey, who ran a real estate investment firm involving investors from the Richmond area and millions of dollars, has been accused in federal court of making false promises and rarely using the money for real estate projects. The U.S. attorney’s office charged Lacey, a former Henrico County police officer, [...]

Full post as published by Flipping Frenzy on February 22, 2010 (boomark / email).

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