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Loan Modification

: Flipping Frenzy

West Covina Woman Pleads Guilty to Federal Fraud Charges in Nearly $7 Million Investment Scheme

By Ralph Roberts

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LOS ANGELES?A West Covina woman pleaded guilty today to six federal fraud charges, admitting that she ran a Ponzi scheme that bilked more than 150 victims out of approximately $6.9 million. Guadalupe Valencia, 46, pled guilty to two counts of mail fraud, two counts of wire fraud and two counts of tax fraud. Valencia pleaded [...]

Full post as published by Flipping Frenzy on December 25, 2010 (boomark / email).

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