Founders of S3 Partners Charged in $21 Million Real Estate Investment Fraud Scheme

-
By California RealEstateRama -

SAN JOSE, CA – May 31, 2012 – (RealEstateRama) — The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States Attorney Melinda Haag announced.

RELATED ARTICLESMORE FROM AUTHOR

Previous articleAttorney General Kamala D. Harris Announces Passage of Bills in California Homeowner Bill of Rights Package
Next articleSpringfield Man Charged as Conspirator in Mortgage Fraud Scheme