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Feds charge man with 62 counts of fraud, money laundering for alleged role in condo-flipping scheme

By adamg on Fri, 08/27/2010 - 10:27am


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Comments

By The Beer Guy on Fri, 08/27/2010 - 10:51am.

I thought he lived somewhere in PA.

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By Kaz on Fri, 08/27/2010 - 11:50am.

But that's Michael Gary Scott.

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By anon on Fri, 08/27/2010 - 1:20pm.

Why Feds and why 62 counts? Not saying he isn't guilty but with Feds you never know- they send you to jail just for "lying to investigators" not even under oath. I take ever Fed case with a heavy grain salt.

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By adamg on Fri, 08/27/2010 - 1:31pm.

If you look at the indictment, most of the banks are out of state, which lets the FBI get involved.

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By anon on Fri, 08/27/2010 - 3:07pm.

Makes sense.

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