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Loan Modification

: Flipping Frenzy

Guilford Man Pleads Guilty to Fraud and Tax Evasion Charges Stemming from $2 Million Investment Scheme

By Ralph Roberts

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David B. Fein, United States Attorney for the District of Connecticut, announced that CARLOS GARCIA, 48, of Bayberry Lane, Guilford, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Thomas P. Smith in Hartford to mail fraud, wire fraud, and tax evasion charges stemming from a $2 million investment scheme. [...]

Full post as published by Flipping Frenzy on November 07, 2010 (boomark / email).

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