Investment adviser pleads guilty in multimillion-dollar real estate scam

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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.

Neil Kauhi, 51, pleaded guilty today in federal court to one count of wire fraud. Kauhi faces a maximum term of imprisonment of 20 years. His wife, Lyndie Kauhi, 49, pleaded guilty to one count of misprision of a felony.. Husband and Wife Plead Guilty To Involvement In Multi-Million Dollar.

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Home Audio Securities Fraud Bilked Millions from Investors. The SEC alleges that DSA actually $1.56 million, amounting to a commission of more than 33 percent of the offering proceeds. In addition, neither Choice Equity nor its principal, Eric Lovy, were registered broker-dealers. The SEC also alleges.

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As admitted at his guilty plea and as detailed in court documents, from January 2000 to March 2018, Pagartanis, a formerly licensed financial advisor and affiliate of a registered broker-dealer, solicited elderly victims to invest in real estate-related investments, including those affiliated with publicly traded entities, a Canadian company and an international hotel conglomerate.

Bank of America halts foreclosures in all states WASHINGTON – Bank of America yesterday halted foreclosures on homes across the country so it could review paperwork in tens of thousands of. BofA halts foreclosures in 50 states Alan Zibel.

90 seconds at 9am: ASB banker who spent NZ$3.4 mln on prostitutes convicted of Ponzi fraud Husband and Wife Plead Guilty To Involvement In Multi-Million Dollar Investment Fraud Scheme Based in Hawaii. HONOLULU – Neil Kauhi, 51, pleaded guilty today in federal court to one count of wire fraud. Kauhi faces a maximum term of imprisonment of 20 years.. real estate, a trucking company.

Edelman induced investors to give him more than $5 million and used little, if any, of it to fund any real estate acquisitions or renovations, instead diverting the funds for his own use.

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Man guilty of investment fraud, sentenced to 48 months CONCORD, N.H. (AP) – New Hampshire authorities say a 77-year-old Maine man has been sentenced to 48 months in prison for operating a multi-million dollar investment fraud scheme.

Real Estate Developer Michael D’Alessio Pleads Guilty to Investment Fraud U.S. District Judge Jesse M. Furman sentenced NY real estate developer Michael D’Alessio to six years in prison after D’Alessio pled guilty to making false statements in his bankruptcy case and defrauding investors out of $58 million.

SAN FRANCISCO – Krittibas Ray pleaded guilty in federal court in San Francisco today to two counts of wire fraud resulting from his operation of a multimillion dollar fraudulent investment scheme, United states attorney melinda haag announced.