Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Dragul, 61, is winding down his legal cases, five and a half years after they began.
Source: businessden.com
Gary Dragul News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Gary Dragul. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Gary Dragul Today - Breaking & Trending Today
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Source: businessden.com
Real estate investor Gary Dragul pleads guilty to fraud, agrees to 120 days in jail
The 61-year-old must also pay $1 million in restitution, serve eight months of house arrest and complete 200 hours of community service.
Source: businessden.com
Real estate investor Gary Dragul's fraud trial begins Monday after five-year wait
The trial in Centennial could be followed by a second criminal trail, as well as a long-delayed civil one.
Source: businessden.com
GDA Real Estate Services Security Fraud Case Moving Forward, Has Salida Connection - by Jan Wondra
When Ark Valley Voice wrote the January 28, 2020 story about former Salida City Attorney Ben Kahn being named as co-conspirator in GDA Real Estate
Source: arkvalleyvoice.com