Friday, November 09, 2007

Story Updates On Alleged Florida Escrow Funds Theft, Pennsylvania Mortgage Investment Ponzi Scheme

Alleged Eastern Pennsylvania Ponzi scheme involving Wesley Snyder, OPFM, Inc., Image Masters:
  • A hearing scheduled for Thursday in U.S. District Court in Harrisburg concerning the personal assets of bankrupt mortgage broker Wesley Snyder was delayed. For more, see Hearing for OPFM founder delayed (Lancaster Online - 11-9-07),
  • Broker’s assets frozen indefinitely (Lancaster Online - 11-9-07),
  • Go here and go here for other posts and links to earlier media reports on the Pennsylvania Ponzi scheme involving Wesley Snyder, OPFM, Image Masters.

Alleged theft of escrow funds (estimated at approximately $4M) by Vero Beach, Florida attorney Ira C. Hatch and his now-defunct escrow company, Coastal Escrow Services: