Four people involved in a Ponzi scam that defrauded over a thousand people are being persecuted for their crimes for their involvement in real estate fraud and many other similar offenses. The Metro Home Scam took on the money of investors promising revenues unheard of in the market which instead went into their pockets, funding [...]
Entries from May 2009
$70 Million Fraud Case Filed
May 8th, 2009 · No Comments
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