The Fraudies Awards

Recognizing 2008’s Clueless Corporate Scammers

Archive for the ‘real estate’ Category

New Jersey Man Admits $80 Million Real Estate Ponzi Scheme

with 2 comments

Washington Mutual Inc., Greenpoint Mortgage Funding Inc., and Credit Suisse Group AG were all defrauded in addition to investors.  Read more here.

Written by Fraudies

April 9th, 2009 at 3:56 pm

Posted in Ponzi, fraud, real estate