ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Loan Modification Blogs -> Flipping Frenzy

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Loan Modification

: Flipping Frenzy

Shawnee Carver of Valley Investments Pleads Guilty to Conspiracy to Commit Securities and Mail Fraud

By Ralph Roberts

ADVERTISEMENTS
DENVER?Shawnee Carver, age 34, of Grand Junction, Colorado, pled guilty today before U.S. District Court Judge Philip A. Brimmer to conspiracy to commit securities and mail fraud in connection with a investment fraud scheme perpetrated by Philip Lochmiller, Sr., and Philip Lochmiller, Jr., also known as Valley Investments. The scheme was mainly implemented on the [...]

Full post as published by Flipping Frenzy on December 11, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Lawsuits and Settlements

Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.

Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.

Pfizer, Pharmacia
Found Guilty of Medicaid Fraud

Jefferson County Sewer System
alleging fraud, negligence, and conspiracy resulting in excessive fees.

Illegal Courting
Fidelity Investments to settle $8 million lawsuit.

NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0026 secs (from cache 11/03/26 07:22:36)