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Loan Modification

: Flipping Frenzy

Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme That Collected Almost $11 Million

By Ralph Roberts

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Federal authorities have arrested a Beverly Hills woman on federal wire fraud charges for allegedly running a Ponzi scheme that collected nearly $11 million from scores of Southland victims who were promised huge profits from settlement annuities. Rosi Ray, 56, of Beverly Hills, was arrested at her business yesterday by special agents with the Federal [...]

Full post as published by Flipping Frenzy on December 05, 2010 (boomark / email).

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