SEC says owner of Belleville Crossing's main strip mall fleeced his investors of millions
He spent it on luxury homes, yachts and jets, according to fraud charges filed in federal court.
Source: yahoo.com
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SEC Charges Phoenix-Area Real Estate Fund Adviser Jonathan Larmore with $35 Million Fraud
Washington D.C. -- The Securities and Exchange Commission today announced fraud charges against Phoenix-based real estate investment company ArciTerra Companies LLC and its CEO, Jonathan M. Larmore,...
Source: marketscreener.com
SEC Charges Phoenix-Area Real Estate Fund Adviser Jonathan Larmore with $35 Million Fraud
The Securities and Exchange Commission today announced fraud charges against Phoenix-based real estate investment company ArciTerra Companies LLC and its CEO,…
Source: biztoc.com