Investment adviser pleads guilty in multimillion-dollar real estate scam

Jay Morrison - #OWTW Vol 1: 12. Church  · longtime lawyer pleads guilty in $33.6M real-estate fraud involving bogus court filings. By Martha Neil. May 27, 2016, 11:45 am CDT. involving the co-defendant’s real estate investment.

Doye, a senior executive at the real estate investment firms Conix Inc. and Variant Commercial. and Arizona attorney Jeffrey Greenberg, 67, previously pleaded guilty to participating in the scheme.

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Instead, Savoie spent clients’ money for his own benefit and also put their money into a risky real estate venture. a Mandeville investment adviser with at least one office in Baton Rouge, pleaded.

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Lambert, 73, of Plainfield Township pleaded guilty in U.S. District Court to 16 counts of mail fraud, five counts of wire fraud. make their checks payable to him or WPL Partners, a real estate.

Zillow: Housing recovery slows to steadier pace Heat or Energy Recovery Ventilators. Zillow Panel of Housing Experts Sees 4.1% Rise in 2018 Home Prices. the biggest surprise of the 2017 housing market was the slow pace of single-family.

A man from York, Maine, has pleaded guilty to charges that he participated in an investment fraud scheme and failed. dozen clients of his financial advisory business by falsely promising to invest.

Federal Incentives Coming for Short Sales, Deeds-in-Lieu Bob Carter, head of Toyota’s U.S. operations, stopped short of predicting another all-time high for 2016 while indicating that sales. coming, so as the saying goes, they’re trying to make hay while.

Boston, MA – Former Quincy Man Pleads Guilty to $1.7 Million Real Estate Fraud Scheme A former Quincy man, who had been a fugitive for more than 20 years prior to his arrest in April 2017, pleaded guilty today in federal court in Boston in connection with a $1.7 million real estate investment fraud scheme in Quincy.

 · Pittsburgh An insurance agent pleaded guilty Thursday in a promissory note scam that bilked nearly 80 clients out of $8.2 million. John Hogan, 77, of Swissvale, entered his pleas to five counts of mail fraud in the scheme run out of his Hogan & Associates business.

 · BOSTON – The owner of two Massachusetts-based investment advisory firms has pleaded guilty to defrauding his investors of millions of dollars to fund his own lavish lifestyle.

Shayne Kniss pleaded. adviser pleaded guilty in federal court Tuesday to one count of wire fraud for defrauding clients of his investment firm, Iris Capital Management Group, LLC. According to the.

LOUIS A St. Louis area investment adviser was sentenced Friday to nine years in federal prison for fraud. Bryan C. Binkholder, 43, of Wentzville pleaded guilty federal court. term loans to St..

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 · Melbourne men sentenced over multimillion-dollar mortgage fraud James Mitchell Wednesday, 16 Dec 2015 3 minute read Two men associated with a Melbourne mortgage broker have been sentenced for conspiring to defraud financial institutions for millions of dollars.