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Loan Modification

: Flipping Frenzy

Chicago Options Trader Allegedly Swindled More Than $600,000 in Investment Fraud Scheme

By Ralph Roberts

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CHICAGO?A Chicago options trader was taken into federal custody today after he turned himself in for allegedly engaging in an investment fraud scheme in which he swindled more than $600,000 from approximately 10 victims who invested with him. The defendant, Kent R.E. Whitney, was charged with wire fraud in a criminal complaint filed in U.S. [...]

Full post as published by Flipping Frenzy on February 18, 2011 (boomark / email).

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