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Former real estate investor sentenced for multi-million dollar fraud scheme

Former real estate investor sentenced for multi-million dollar fraud scheme
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Former real estate investor sentenced for multi-million dollar fraud scheme

Former real estate investor sentenced for multi-million dollar fraud scheme
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South africaCity of detroitUnited statesDetroit divisionSocial circleSean ryanDevin kowalskiMark goldsmithLenovo homesGreystone home buildersCentureon companiesPhillip ryanJudge mark goldsmithDawn isonSean tissueEal estate investor sentence

Real estate investor pleads guilty to $3M fraud scheme

Real estate investor pleads guilty to $3M fraud scheme
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Michigan real estate investor pleads guilty to stealing $3 million in wire, bankruptcy fraud scheme

A Michigan real estate investor is accused of stealing more than $3 million from individual investors and then filing for bankruptcy to avoid paying them back.

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Georgia real estate investor pleads guilty to $3M wire, bankruptcy fraud

Georgia real estate investor pleads guilty to $3M wire, bankruptcy fraud
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