VFM Investment Group, Sacramento, CASuspects:
Jim Martin, Gabriel Viramontes, Mario Fellini, Joseph Gallo and Jennifer Huang
Charges:
-- 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
Video:
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.
2 comments:
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.
http://www.news10.net/display_story.aspx?storyid=32960
Done.
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