COLON et al v. PARKER et al
Case Number:
2:23-cv-03749
Court:
Nature of Suit:
Other Statutes: Racketeer/Corrupt Organization
Judge:
Firms
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January 02, 2024
Real Estate Influencer Denies RICO Claims In Pa.
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.
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September 27, 2023
Investor Scheme Ringleader Faces More RICO Claims In Penn.
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.