FraudNews
10-01-2010, 06:13 PM
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SoCal man accused of Ponzi scheme, mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0fLrFNe7rRcZDFM4Zybml45DThA&url=http://www.businessweek.com/ap/financialnews/D9IIVF3O0.htm)
BusinessWeek
A Downey man has been indicted on charges of running a Ponzi scheme to steal $11 million from 300 victims and a separate mortgage fraud scheme that preyed ...
California Man Charged With Running $10 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA8ywNeAA4GQ-YHZHmt8lJsrAeVw&url=http://nationalmortgageprofessional.com/news20848/california-man-charged-running-10-million-mortgage-fraud-scheme)National Mortgage Professional Magazine
Downey man charged with running alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6wq1xC5Pfu_nX7x_jf5UlupDU0w&url=http://www.latimes.com/business/la-fi-downey-ponzi-20101001,0,924356.story)Los Angeles Times
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIPlkq5NXRuSRYMC5ZoZOrPy8BCfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0fLrFNe7rRcZDFM4Zybml45DThA&url=http://www.businessweek.com/ap/financialnews/D9IIVF3O0.htm)
SoCal man accused of Ponzi scheme, mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0fLrFNe7rRcZDFM4Zybml45DThA&url=http://www.businessweek.com/ap/financialnews/D9IIVF3O0.htm)
BusinessWeek
A Downey man has been indicted on charges of running a Ponzi scheme to steal $11 million from 300 victims and a separate mortgage fraud scheme that preyed ...
California Man Charged With Running $10 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA8ywNeAA4GQ-YHZHmt8lJsrAeVw&url=http://nationalmortgageprofessional.com/news20848/california-man-charged-running-10-million-mortgage-fraud-scheme)National Mortgage Professional Magazine
Downey man charged with running alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6wq1xC5Pfu_nX7x_jf5UlupDU0w&url=http://www.latimes.com/business/la-fi-downey-ponzi-20101001,0,924356.story)Los Angeles Times
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIPlkq5NXRuSRYMC5ZoZOrPy8BCfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0fLrFNe7rRcZDFM4Zybml45DThA&url=http://www.businessweek.com/ap/financialnews/D9IIVF3O0.htm)