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Loan Modification

: Flipping Frenzy

Three Owners of Bankrupt Sunrise Equities Accused of Cheating Hundreds of Investors in $43 Million Ponzi and Bank Fraud Scheme

By Ralph Roberts

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CHICAGO?Three owners of a bankrupt Chicago real estate development firm that purported to adhere to Islamic law in handling investments from individuals in the Chicago area and nationwide actually operated a Ponzi-scheme that defrauded hundreds of victims and three banks of more than $43 million, according to a federal indictment made public today. The defendants, [...]

Full post as published by Flipping Frenzy on November 19, 2010 (boomark / email).

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