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Loan Modification

: Flipping Frenzy

Manhattan U.S. Attorney Charges New Jersey Woman with $45 Million Real Estate Investment Ponzi Scheme

By Ralph Roberts

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PREET BHARARA, the United States Attorney for the Southern District of New York, and GEORGE VENIZELOS, the Acting Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (”FBI”), announced today the arrest this morning of ANTOINETTE HODGSON on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently [...]

Full post as published by Flipping Frenzy on June 20, 2010 (boomark / email).

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