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Loan Modification

: Flipping Frenzy

Friends Betrayed their ?Friend? in an Ohio Ponzi Scheme.

By Ralph Roberts

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In a complicated Ponzi scheme investigated by The Columbia Dispatch since July 2009, Somnath Ganguly is alleged to have stolen more than $1.5 million from them in real-estate schemes.   Columbus police have traced at least $500,000 in thefts by Ganguly and have turned the case over to the Franklin County prosecutor’s office. A grand jury has [...]

Full post as published by Flipping Frenzy on January 28, 2010 (boomark / email).

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