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Loan Modification

: Flipping Frenzy

Florida Man Arrested for Investment Scheme That Targeted Phoenix Residents

By Ralph Roberts

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80-Year-Old Defendant Used Alias and Fraudulent Bank Statements to Carry Out Scheme PHOENIX?Louis Michael Pihakis, 80, of Pensacola, Florida, was charged with conspiracy to commit wire fraud. The federal indictment details the scheme where Pihakis and other co-conspirators engaged in a conspiracy to commit wire fraud by devising a scheme to receive an advance “proof [...]

Full post as published by Flipping Frenzy on December 04, 2010 (boomark / email).

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