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Loan Modification

: Flipping Frenzy

Placer County wealth seminar host charged with Ponzi fraud

By Ralph Roberts

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A Placer County man who hosted hotel seminars promising his audience certain wealth has been charged with fraud by the Securities and Exchange Commission. The civil complaint, filed Tuesday in Sacramento federal court, charges Lawrence “Lee” Loomis and his father-in-law, John Hagener, with taking at least $10 million from more than 100 investors by promising [...]

Full post as published by Flipping Frenzy on February 24, 2010 (boomark / email).

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