Attorney General Moody Secures Prison Sentence for Fraudster Stealing More Than $83,000 Through Real…
Attorney General Moody Secures Prison Sentence for Fraudster Stealing More Than $83,000 Through Real Estate Investment Scheme…
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fraudster
Real Estate Fraudster Gets 5 Years In $58M Rip-Off Of Clients
By Pete Brush (Dec 2, 2021, 4:36 p.m. EST) - A Manhattan federal judge has beaten a Connecticut fund manager who on Thursday fined more than 330 $ 58 million investors to five years in prison, saying the defendant did not fully…
Previously charged Dallas fraudster is sued by the SEC for a real estate investment scheme
For the second time in three years, Dallas-based Jefferey Gordon is the focus of a Securities and Exchange Commission lawsuit for investment fraud.Gordon and two companies he controls, Blue Rock Ventures and Windy City Accelerated Returns…