bbc equities: Michigan’s Version of a Bernie Mardoff Ponzi Scheme - 12/16/09 07:31 PM
A magician’s greatest tool is the ability to convince his audiences that what they are looking at is something other than what’s in front of their eyes. 
 
BBC Equities
 
This magical definition is what I’ll use to describe what happened to 440 investors of a Southfield company called BBC Equities.  In July of this year, BBC Equities was shut down in July and its two principal officers, John Bravata and Richard Trabulsy, were charged with five counts of securities fraud by the U.S. Securities and Exchange Commission.
 
The SEC's complaint charges John Bravata, Trabulsy, and Bravata Financial … (3 comments)

 

RALPH ROBERTS

Sterling Heights, MI

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RALPH ROBERTS REAL ESTATE MACOMB COUNTY

Address: Macomb County Real Estate Broker, 12900 Hall Road Suite 300, Streling Hgts., MI, 48313

Office Phone: (586) 751-0000

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FlippingFrenzy.com is your source for news, information and commentary about Real Estate and Mortgage Fraud. FlippingFrenzy.com has quickly become one of the leading online resources for following the crusade to spot, stop, and report real estate fraud. acticerain acticerain acticerain acticerain acticerain


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