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Loan Modification

: Flipping Frenzy

California Man Charged in $18 Million Ponzi Scheme

By Ralph Roberts

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EUGENE, OR?Today, an indictment was unsealed that charged Louis J. Borstelmann, 68, of Thousand Oaks, California, with mail fraud, wire fraud, and money laundering in connection with a Ponzi scheme that reached Florence, Oregon. According to the indictment, defendant solicited approximately 100 individuals to invest in real estate through his company Sunburst Associates, Inc., a [...]

Full post as published by Flipping Frenzy on November 01, 2010 (boomark / email).

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