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FINANCIAL ARRESTS WORLDWIDE

Wednesday, 11 February 2009

Garret Griffith Gililland III is fighting extradition from Spain

Authorities say one of three suspects in a $100 million mortgage-fraud scheme has been arrested in Spain. Federal prosecutors in Sacramento say Garret Griffith Gililland III is fighting extradition. Assistant U.S. Attorneys Matt Stegman and Russell Carlberg said Tuesday that the 27-year-old Chico man was caught in October, a month after he was charged and fled. They said they could not release the information earlier because of their ongoing investigation. Last week they charged Christopher Warren, 26, and Scott Cavell, 25, both of Sacramento, after they fled the country. All three face fraud and conspiracy charges in connection with Loomis Wealth Solutions, a Roseville-based investment company prosecutors say defrauded investors and mortgage companies.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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