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Real Estate & Property Law

: The Home Equity Theft Reporter

Texas Man Cops Guilty Plea To Real Estate Ponzi Scheme Using Bogus Liens, Deeds Of Trust To Purportedly Secure Investors' Cash

By r morris

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From the Office of the U.S. Attorney (Dallas, Texas):David Boles, 52, of Colleyville, Texas, who owned Metro Buy Homes, LLC., pleaded guilty [...] to one count of mail fraud, announced U.S. Attorney James T. Jacks of the Northern District of Texas.***According to documents filed in the case, from January 2008 through August 2010, Boles ran a scheme to defraud a number of investors by making

Full post as published by The Home Equity Theft Reporter on February 20, 2011 (boomark / email).

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