January 20, 2023
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
Case Number:
2:23-cv-00260
Court:
Nature of Suit:
Other Statutes: Racketeer/Corrupt Organization
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 23, 2023
Investors Say Fake Renovations Used To Run Ponzi Scheme
Two real estate investors have accused multiple American investment companies of running a Ponzi scheme in which the companies would pay promised rental income with funds of other investors who believed they were paying for property renovations.
Parties
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