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Loan Modification

: Flipping Frenzy

Eight Charged in Real Estate Investment Fraud Scheme

By Ralph Roberts

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SACRAMENTO, CA?United States Attorney Benjamin B. Wagner, FBI Special Agent in Charge Drew S. Parenti, and IRS Special Agent in Charge Scott O?Briant announced that a federal grand jury in Sacramento returned an indictment on Thursday, charging eight persons in a real estate investment fraud scheme operated under the name of Heaven Investments. The following [...]

Full post as published by Flipping Frenzy on August 17, 2010 (boomark / email).

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