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Loan Modification

: Flipping Frenzy

Allen Park, Michigan Man Pleads Guilty to Defrauding Investors

By Ralph Roberts

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Barry Sparks, 53, of Allen Park, Michigan, pleaded guilty today to wire fraud and money laundering, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Erick Martinez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation, and FBI Special Agent in Charge Andrew Arena. According to court records, from 2006 [...]

Full post as published by Flipping Frenzy on March 26, 2011 (boomark / email).

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