ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Loan Modification Blogs -> Flipping Frenzy

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Loan Modification

: Flipping Frenzy

California Man Charged in $18 Million Ponzi Scheme

By Ralph Roberts

ADVERTISEMENTS
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).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

California Supreme Court Proposition 8 Decision
Court Rejects Challenges to Proposition 8, but Finds Marriages Valid

Selection of State Supreme Court Judges
How State Court Judges are Selected

Dumb California Laws
Stupid Laws in the Sunshine State

Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

T-Mobile USA
alleging the company charged customers for services without their consent.

T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Nvidia and AMD
charged with price-fixing computer GPU (graphics processing units) chips

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0019 secs (from cache 11/01/26 01:18:13)