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| 1 Fraud Scheme Prompts Legal Actions in 3 States
Court documents portray tangled web of fraud at S.C. development
Dec. 28, 2012
By DAVID WREN The Sun News - McClatchy-Tribune Information Services
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| NORTH MYRTLE BEACH, S.C. -- The failed Legacy Estates project in the Barefoot Resort neighborhood here had ties to a multi-state real estate fraud scheme that ensnared hundreds of investors and cost banks and others hundreds of millions of dollars, according to court documents in criminal cases and several lawsuits and bankruptcies filed in three states.
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To see more of The Sun News or to subscribe to the newspaper, go to
www.thesunnews.com
Copyright (c) 2012, The Sun News, Myrtle Beach, S.C. |
Distributed by McClatchy-Tribune Information Services.
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| This story was distributed by MCT - McClatchy-Tribune Information Services
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