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A federal judge in Arizona ordered a freeze on the assets of Jonathan Larmore and his company, ArciTerra, whose holdings include seven Indianapolis-area shopping centers and scores of other properties around the country.
The founder of an Arizona real estate company with scores of retail centers across the country—including seven in the Indianapolis area with a total of nearly 500,000 square feet—is facing federal allegations that he committed a $35 million fraud.
The Fed continues to worry about banks’ CRE lending, SFR investments in the Sunbelt have lost some of their appeal
According to a press release, an entity called Cole Capital Funds, linked to Jonathan Larmore, was seeking to buy shares in WeWork at a significant premium.
The owner of the shopping allegedly is in default on a $2.4 million loan.