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Loan Modification

: Flipping Frenzy

New Jersey Woman Pleads Guilty to Operating $45 Million Real Estate Investment Ponzi Scheme

By Ralph Roberts

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NEW YORK?Antoinette Hodgson pleaded guilty today to conspiracy to commit wire fraud in connection with her operation of a $45 million Ponzi scheme that fraudulently solicited investments in real estate from more than 20 New York and New Jersey investors, announced Preet Bharara, U.S. Attorney for the Southern District of New York. Hodgson pleaded guilty [...]

Full post as published by Flipping Frenzy on September 16, 2010 (boomark / email).

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