Thursday, July 2, 2009
HTN: FBI Raids two Hamburg Homes
The FBI executed search warrants yesterday at the two most-expensive homes ever purchased in Erie County. Agents searched for evidence at two homes on Boston State Road, in connection with a still-undisclosed financial fraud case. The homes were purchased last year by a young hedge fund trader, for a total of six-point-three-million dollars. Court documents show the ownership listed as a company called Phantom Holdings One and a man named Michael Wilson.
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