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Loan Modification

: Flipping Frenzy

Gainesville, Florida Man Arrested for His Role in a $30 Million Ponzi Scheme

By Ralph Roberts

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WASHINGTON?David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O?Neill of the Middle District of Florida. According to a [...]

Full post as published by Flipping Frenzy on November 08, 2010 (boomark / email).

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