Monday, September 24, 2007

VFM Investment Group

VFM Investment Group, Sacramento, CA
Jim Martin, Gabriel Viramontes, Mario Fellini, Joseph Gallo and Jennifer Huang
-- Accused of duping investors into buying more than 20 homes, with a total value of more than $9 million.
-- Misled investors and lied on loan applications.
2007-04-30: Investors Say They Were Duped
2007-06-05: FBI, IRS Take Action
2007-06-21: Alleged Real Estate Scheme
2007-09-21: Operating Through Loophole
Elk Grove, Part 1
Elk Grove, Part 2
Elk Grove, Part 3
Another "charge" that could be added: COMP inflating.
All this nonsense needs to be purged.


SacramentoCrash said...

You forgot Vivian Hoang, hottie realtor from Elk Grove found with 500 pot plants in her house.

Google "vivian hoang news10" and take a look... I wouldn't mind holding her under house arrest! we can play handcuffs all day and night.

Tyrone said...