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Home › Forums › Financial Markets/Economics › 24 People in S.D. Indicted on Mortgage Fraud.

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  • April 9, 2009 at 4:54 PM #379185
    blahblahblah
    Participant

    If I recall correctly there was a similar scam in Temecula run by some Ukranians. They used straw buyers and took out tons of HELOC money — got away with millions and I don’t think they were caught; they only ran it for a short time but it involved a lot of houses. They are probably whooping it up on the Costa del Sol right about now. They’ve probably bought nice apartments in Barcelona and St. Moritz for themselves…

    April 9, 2009 at 10:00 PM #378660
    Coronita
    Participant

    I wonder want happened to the murrieta scam…I forgot the name of that one. (was it Stonewood or something like that? )

    April 9, 2009 at 10:00 PM #378937
    Coronita
    Participant

    I wonder want happened to the murrieta scam…I forgot the name of that one. (was it Stonewood or something like that? )

    April 9, 2009 at 10:00 PM #379118
    Coronita
    Participant

    I wonder want happened to the murrieta scam…I forgot the name of that one. (was it Stonewood or something like that? )

    April 9, 2009 at 10:00 PM #379162
    Coronita
    Participant

    I wonder want happened to the murrieta scam…I forgot the name of that one. (was it Stonewood or something like that? )

    April 9, 2009 at 10:00 PM #379289
    Coronita
    Participant

    I wonder want happened to the murrieta scam…I forgot the name of that one. (was it Stonewood or something like that? )

    April 10, 2009 at 10:42 AM #378764
    aldante
    Participant

    BUGS- What are your thoughts on this?

    I have not heard from Bugs in a long time. Is that because this Blog now just for BULLS?

    April 10, 2009 at 10:42 AM #379041
    aldante
    Participant

    BUGS- What are your thoughts on this?

    I have not heard from Bugs in a long time. Is that because this Blog now just for BULLS?

    April 10, 2009 at 10:42 AM #379223
    aldante
    Participant

    BUGS- What are your thoughts on this?

    I have not heard from Bugs in a long time. Is that because this Blog now just for BULLS?

    April 10, 2009 at 10:42 AM #379266
    aldante
    Participant

    BUGS- What are your thoughts on this?

    I have not heard from Bugs in a long time. Is that because this Blog now just for BULLS?

    April 10, 2009 at 10:42 AM #379394
    aldante
    Participant

    BUGS- What are your thoughts on this?

    I have not heard from Bugs in a long time. Is that because this Blog now just for BULLS?

    April 10, 2009 at 5:36 PM #379025
    Anonymous
    Guest

    Paul and Socratt:

    Sounds like you both have had the [Name removed by admin] experience! I’ve heard a lot of stories about his antics. For example, while he has a law degree he is not allowed to practice law in california. He also has been sued for harassment and spousal abuse. He has a law license, is a CPA, has a broker’s license, and that’s not enough for him. He has to get involved in this stuff?!

    I’d love to hear more from either of you or anyone else about this guy. It seems likely with his training and background, he was way more involved in this scam than first appears. I feel sorry for any legitimate clients he has (assuming he has legitimate clients) as I read that the Feds raided his house and took his files.

    April 10, 2009 at 5:36 PM #379300
    Anonymous
    Guest

    Paul and Socratt:

    Sounds like you both have had the [Name removed by admin] experience! I’ve heard a lot of stories about his antics. For example, while he has a law degree he is not allowed to practice law in california. He also has been sued for harassment and spousal abuse. He has a law license, is a CPA, has a broker’s license, and that’s not enough for him. He has to get involved in this stuff?!

    I’d love to hear more from either of you or anyone else about this guy. It seems likely with his training and background, he was way more involved in this scam than first appears. I feel sorry for any legitimate clients he has (assuming he has legitimate clients) as I read that the Feds raided his house and took his files.

    April 10, 2009 at 5:36 PM #379481
    Anonymous
    Guest

    Paul and Socratt:

    Sounds like you both have had the [Name removed by admin] experience! I’ve heard a lot of stories about his antics. For example, while he has a law degree he is not allowed to practice law in california. He also has been sued for harassment and spousal abuse. He has a law license, is a CPA, has a broker’s license, and that’s not enough for him. He has to get involved in this stuff?!

    I’d love to hear more from either of you or anyone else about this guy. It seems likely with his training and background, he was way more involved in this scam than first appears. I feel sorry for any legitimate clients he has (assuming he has legitimate clients) as I read that the Feds raided his house and took his files.

    April 10, 2009 at 5:36 PM #379525
    Anonymous
    Guest

    Paul and Socratt:

    Sounds like you both have had the [Name removed by admin] experience! I’ve heard a lot of stories about his antics. For example, while he has a law degree he is not allowed to practice law in california. He also has been sued for harassment and spousal abuse. He has a law license, is a CPA, has a broker’s license, and that’s not enough for him. He has to get involved in this stuff?!

    I’d love to hear more from either of you or anyone else about this guy. It seems likely with his training and background, he was way more involved in this scam than first appears. I feel sorry for any legitimate clients he has (assuming he has legitimate clients) as I read that the Feds raided his house and took his files.

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