Search for: "Thomas Tarbutton"
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2 Feb 2016, 12:57 pm
Thomas Franklin Tarbutton, 56, Newport Beach, California, a hard money lender, was convicted by a jury of embezzling over $3 million from investors in a Ponzi real estate-mortgage investment fraud scheme. [read post]
6 Jan 2015, 8:51 am
Thomas Franklin Tarbutton, Orange County, California, an alleged hard money lender, has been charged with running a real estate ponzi scheme, embezzling funds from investors by keeping the money they lent for borrowers and not funding the loans as promised. [read post]
19 Dec 2013, 7:59 am
Thomas Franklin Tarbutton, 54, Newport Beach, California, a fugitive hard money lender, has been extradited back to Orange County from Panama for embezzling nearly $3 million from investors in a Ponzi real estate fraud scheme. [read post]
