Tag Archives: Estate Fraud

Lochmiller convicted in $30 million real estate fraud

Posted on July 22, 2011 by Loren Bimler

A federal jury Thursday found Philip R. Lochmiller Sr. guilty on conspiracy, money laundering and mail fraud charges related to a $30 million real estate scheme, federal prosecutors announced. “Today’s guilty verdict is a victory for the over 400 victims … Continue reading →

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Ex-San Diegan Guilty of Real Estate Fraud Again

Posted on July 21, 2011 by Loren Bimler

Blogs | News Ticker Ex-San Diegan Guilty of Real Estate Fraud Again By Don Bauder | Posted July 21, 2011, 1:56 p.m. RSS | E-mail the Author Former North County real estate swinger Philip Rand Lochmiller was found guilty in … Continue reading →

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Former Fort Collins real estate broker indicted in land scheme

Posted on April 27, 2011 by Loren Bimler

<!–Saxotech Paragraph Count: 3–> A former Fort Collins real estate broker was arrested this week after a grand jury indicted him on 14 criminal counts of forgery, theft and racketeering in connection with real estate fraud. Matthew Sysum, 41, was … Continue reading →

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