Real Estate "Investment" Scams

Blog Archive

  • ▼  2007 (14)
    • ▼  December (14)
      • Forum
      • Identifying and Avoiding Real Estate Fraud
      • Top 10 Investment Scams for 2007
      • Top Ten Investment Scams for 2008
      • Submit a complaint
      • Provo River Bottoms
      • MNK Investments and Twin Peaks Financial Services
      • New Castle Holdings/Hill-Erickson
      • FranklinSquires
      • Kiowa Development/Wayne Reed Ogden
      • Founders Capital
      • Atlas Capital/Atlas Marketing/Wade Sleater
      • The Ockham Group
      • Hunters Capital

Saturday, December 15, 2007

Provo River Bottoms

Discuss the cases of fraud in the Provo River Bottoms including Home Owners Group, Paragon Investment Group L.L.P. and Precision Title Company.

KSL story

Daily Herald story

US Attorney's Press Release

Read the indictment
Posted by Fraud at 11:23 AM

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