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Real Estate & Property Law

: The Home Equity Theft Reporter

Now-Disbarred Georgia Attorney Cops Plea To Phony Real Estate Investment Scam Ponzi Scheme; Accused Of Stealing $1.9M From Clients, Friends

By r morris

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In Atlanta, Georgia, the Fulton County Daily Report reports:For nearly four years, McDonough, Ga., attorney Steven H. Ballard capitalized on his credibility as a real estate and business law attorney to bilk friends and clients of more than $2 million in what federal prosecutors say was a Ponzi scheme(1) in which Ballard siphoned more than $200,000 for his personal use. [... Last week], Ballard

Full post as published by The Home Equity Theft Reporter on July 19, 2009 (boomark / email).

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