January 02, 2024
A self-proclaimed real estate mogul responded to a Racketeer Influenced and Corrupt Organizations Act lawsuit in Pennsylvania federal court, denying that he scammed investors by running off with their funds rather than using the money for property investments.
September 27, 2023
A self-proclaimed real estate mogul was hit on Wednesday with two more Racketeer Influenced and Corrupt Organizations Act suits accusing him of running a scheme where he'd make off with investor funds intended for renovating properties or purchasing them.