Texas Man Cops Guilty Plea To Real Estate Ponzi Scheme Using Bogus Liens, Deeds Of Trust To Purportedly Secure Investors’ Cash
Written by Administrator on February 20th, 2011From the Office of the U.S. Attorney (Dallas, Texas):David Boles, 52, of Colleyville, Texas, who owned Metro Buy Homes, LLC., pleaded guilty [...] to one count of mail fraud, announced U.S. Attorney James T. Jacks of the Northern District of Texas.***According to documents filed in the case, from January 2008 through August 2010, Boles ran a scheme to defraud a number of investors by making
The Home Equity Theft Reporter
Tags: Bogus, Cash, Cops, Deeds, Estate, Guilty, Investors, Liens, Plea, Ponzi, Purportedly, Real, Real Estate, scheme, Secure, Texas, Trust, using
