FraudNews
05-13-2011, 06:07 PM
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Folsom man charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJFVcY9aM0EKKgN-DT4XSI1SSmaQ&url=http://edhtelegraph.com/detail/178616.html)
El Dorado Hills Telegraph
David Romo, 42, of Folsom is charged with mail fraud, wire fraud and money laundering related to a real estate investment scheme that allegedly bilked $2.5 million from investors, according to US Attorney General Benjamin B. Wagner. ...
Folsom developer David Romo suspected of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ_ppJv3LB659sf-dChjBPY4s-Jg&url=http://www.bizjournals.com/sacramento/news/2011/05/13/folsom-developer-suspected-of-fraud.html)Bizjournals.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dm-XxPPdYCkSXRMG3FILz13K8lFYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJFVcY9aM0EKKgN-DT4XSI1SSmaQ&url=http://edhtelegraph.com/detail/178616.html)
Folsom man charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJFVcY9aM0EKKgN-DT4XSI1SSmaQ&url=http://edhtelegraph.com/detail/178616.html)
El Dorado Hills Telegraph
David Romo, 42, of Folsom is charged with mail fraud, wire fraud and money laundering related to a real estate investment scheme that allegedly bilked $2.5 million from investors, according to US Attorney General Benjamin B. Wagner. ...
Folsom developer David Romo suspected of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ_ppJv3LB659sf-dChjBPY4s-Jg&url=http://www.bizjournals.com/sacramento/news/2011/05/13/folsom-developer-suspected-of-fraud.html)Bizjournals.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dm-XxPPdYCkSXRMG3FILz13K8lFYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJFVcY9aM0EKKgN-DT4XSI1SSmaQ&url=http://edhtelegraph.com/detail/178616.html)