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Loan Modification

: Flipping Frenzy

Hamilton Man Pleads Guilty to $9 Million Investment Fraud, Mortgage Fraud

By Ralph Roberts

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CINCINNATI?James D. Powell, 53, of Hamilton, pleaded guilty in United States District Court here today to operating a Ponzi-style fraud scheme which cost 90 victims more than $9 million over six years by promising them high rates of return on a portfolio of real estate investments, and defrauded at least two mortgage companies and a [...]

Full post as published by Flipping Frenzy on June 30, 2010 (boomark / email).

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