Ex-Real Estate Executive Hit With New Fraud Charges

By Isaac Monterose · December 21, 2023, 6:19 PM EST

Federal prosecutors on Thursday accused a former California real estate executive of defrauding investors in a Texas luxury housing development project, adding to October charges alleging he bribed a San Luis Obispo...

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Documents

Superseding Indictment

Case Information

Case Title

Case Number

Court

California Central

Nature of Suit

Date Filed

October 04, 2023

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