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Real Estate & Property Law

: The Home Equity Theft Reporter

Ponzi-Scheming Boyfriend's $300K+ Cash Gift Leads To Florida Woman's Loss Of Home, Despite No Knowledge Of Fraud; Used Loot To Pay Off Mortgage

By r morris

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The following facts have been taken from a recent ruling from the U.S. Court Of Appeals - 5th Circuit:One, Hudgins, engages in Ponzi scheme, screwing investors out of a ton of loot.Hudgins gives Florida woman (presumably his girlfriend, mistress, etc.) cash gifts of $368,500, which came from the proceeds of his illicit business activities.Florida woman was unaware of the fraud.She used part of

Full post as published by The Home Equity Theft Reporter on June 07, 2010 (boomark / email).

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