Lee Loomis Charged with running Ponzi Scheme/Fruad

February 24, 2010

Lee Loomis Charged with running Ponzi Scheme/Fruad

Posted by leebase under Uncategorized
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It’s taken awhile, but Lee Loomis has finally been charged reports the Sacramento Bee:

Two Sacramento-area men were charged today by securities regulators with running a massive Ponzi scheme that might be the largest mortgage fraud case in the history of the region.

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