Investor Scheme Ringleader Faces More RICO Claims In Penn.

By Isaac Monterose · September 27, 2023, 5:01 PM EDT

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...

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Documents

Case Information

Case Title

COLON et al v. PARKER et al

Case Number

2:23-cv-03749

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Racketeer/Corrupt Organization

Date Filed

September 27, 2023


Case Title

COVINGTON et al v. PARKER et al

Case Number

2:23-cv-03752

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Racketeer/Corrupt Organization

Date Filed

September 27, 2023