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Loan Modification

: Flipping Frenzy

Shawnee Carver of Valley Investments Pleads Guilty to Conspiracy to Commit Securities and Mail Fraud

By Ralph Roberts

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DENVER?Shawnee Carver, age 34, of Grand Junction, Colorado, pled guilty today before U.S. District Court Judge Philip A. Brimmer to conspiracy to commit securities and mail fraud in connection with a investment fraud scheme perpetrated by Philip Lochmiller, Sr., and Philip Lochmiller, Jr., also known as Valley Investments. The scheme was mainly implemented on the [...]

Full post as published by Flipping Frenzy on December 11, 2010 (boomark / email).

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