FraudNews
07-22-2011, 08:30 AM
Lochmiller convicted in $30 million real estate fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECAX6CCWUDWfdN10oSQLTFVpW2qQ&url=http://www.denverpost.com/business/ci_18525859)
Denver Post
A federal jury Thursday found Philip R. Lochmiller Sr. guilty on conspiracy, money laundering and mail fraud charges related to a $30 million real estate scheme, federal prosecutors announced. "Today's guilty verdict is a victory for the ...
Grand Junction man guilty of investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZJ3ZlEZfwU19IX28Sm43bA9qdeQ&url=http://www.canadianbusiness.com/article/35246--grand-junction-man-guilty-of-investment-fraud)CanadianBusiness.com
Lochmiller guilty on all counts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa3H9THu-duKgfDvn3OTLcExzrnw&url=http://www.gjsentinel.com/breaking/articles/lochmiller-guilty/)Grand Junction Sentinel
Ex-San Diegan Guilty of Real Estate Fraud Again (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE0K7JfWoPRnKZumRm1j9nubo9hA&url=http://www.sandiegoreader.com/weblogs/news-ticker/2011/jul/21/ex-san-diegan-guilty-of-real-estate-fraud-again/)San Diego Reader (blog)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSCCXIxUvPvD0XM44WNUu2K1-ZUOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECAX6CCWUDWfdN10oSQLTFVpW2qQ&url=http://www.denverpost.com/business/ci_18525859)
Denver Post
A federal jury Thursday found Philip R. Lochmiller Sr. guilty on conspiracy, money laundering and mail fraud charges related to a $30 million real estate scheme, federal prosecutors announced. "Today's guilty verdict is a victory for the ...
Grand Junction man guilty of investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZJ3ZlEZfwU19IX28Sm43bA9qdeQ&url=http://www.canadianbusiness.com/article/35246--grand-junction-man-guilty-of-investment-fraud)CanadianBusiness.com
Lochmiller guilty on all counts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa3H9THu-duKgfDvn3OTLcExzrnw&url=http://www.gjsentinel.com/breaking/articles/lochmiller-guilty/)Grand Junction Sentinel
Ex-San Diegan Guilty of Real Estate Fraud Again (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE0K7JfWoPRnKZumRm1j9nubo9hA&url=http://www.sandiegoreader.com/weblogs/news-ticker/2011/jul/21/ex-san-diegan-guilty-of-real-estate-fraud-again/)San Diego Reader (blog)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSCCXIxUvPvD0XM44WNUu2K1-ZUOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECAX6CCWUDWfdN10oSQLTFVpW2qQ&url=http://www.denverpost.com/business/ci_18525859)