7 charged in $17M multistate fraud schemes - North County Times

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH6QW9mehYEkKzvPp050i Yo29QSfAamp;url=http://www.nctimes.com/news/state-and-regional/charged-in-m-multistate-fraud-schemes/article_9be8ab69-4a84-53a7-a6a4-5c05c1af8251.htmlb7 charged in $17M multistate bfraud/b schemes/b/abr /font size=-1bfont color=#6f6f6fNorth County Times/font/b/fontbr /font size=-1A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage bfraud/b scams that prosecutors said cost investors and lenders a combined $17 million. The years-long investigation resulted in the b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=do3OxYxVxxh7B_Mnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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