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Loan Modification

: Flipping Frenzy

Sacramento men face federal charges in alleged ?massive? fraud case

By Ralph Roberts

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Two Sacramento-area men were charged today by securities regulators with running a massive Ponzi scheme that might be the largest mortgage fraud case in the history of the region. The Securities and Exchange Commission said it charged Lawrence Leland “Lee” Loomis and his father-in-law, John Hagener, in a civil complaint, “with misappropriating approximately [...]

Full post as published by Flipping Frenzy on February 24, 2010 (boomark / email).

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