More Mortgage Scammers Get Indicted

A press release from the U.S. Attorney’s Office: THREE DEFENDANTS INDICTED IN ALLEGED $750,000 MORTGAGE FRAUD SCHEME INVOLVING THREE RESIDENCES IN CHICAGO CHICAGO — A Chicago area real estate investor, the president of a Colorado real estate financing company, and … Continue reading

Another Guy Charged with Making Off with Clients’ Savings in Ponzi Scheme

A press release from the U.S. Attorney’s Office: WEST SUBURBAN INVESTMENT ADVISOR CHARGED WITH CAUSING 10 CLIENTS TO LOSE MORE THAN $4.26 MILLION IN FRAUD SCHEME CHICAGO — A west suburban investment advisor allegedly engaged in an investment fraud scheme … Continue reading