The Fraudies Awards

Recognizing 2008’s Clueless Corporate Scammers

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

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2 Responses to 'New Jersey Man Admits $80 Million Real Estate Ponzi Scheme'

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  1. I really like your post. Does it copyright protected?

    Kelly Brown

    12 Jun 09 at 11:04 pm

  2. Hi! I like your srticle and I would like very much to read some more information on this issue. Will you post some more?

    GarykPatton

    16 Jun 09 at 12:55 pm

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