..."having cheated investors though a series of LLC’s that purchased rundown apartment complexes (among other things) during the years 2009-2014."
I was one of those investors in this Ponzi scheme. I lost close to $100K, and I was the smallest investor. I was the first one in the investment group to question what might be wrong with our investment, and got a lot of pushback from several of the other investors. To this day, there are still some in that group who think he's a great guy. I was able to rally most of the investors to convince them that something was very wrong, and we sued him. We got the SEC involved and eventually the DOJ.
Great story! I have beem to all those places in the Bahamas so fun to read about. Someone.should make a movie and the 2 recovery guys could olay themselves ;)!
Made a Killin', Was Chillin' Like a Villain, Now He Be Fulfillin' Some Jail Time
..."having cheated investors though a series of LLC’s that purchased rundown apartment complexes (among other things) during the years 2009-2014."
I was one of those investors in this Ponzi scheme. I lost close to $100K, and I was the smallest investor. I was the first one in the investment group to question what might be wrong with our investment, and got a lot of pushback from several of the other investors. To this day, there are still some in that group who think he's a great guy. I was able to rally most of the investors to convince them that something was very wrong, and we sued him. We got the SEC involved and eventually the DOJ.
Unbelievably slick.
Great story! I have beem to all those places in the Bahamas so fun to read about. Someone.should make a movie and the 2 recovery guys could olay themselves ;)!
You can’t make this shit up! What an idiot, he screwed our friends and his own father in law out of money. LOSER
What cartoon villains are on his Catamaran? I can make out Joker & Harley Quinn but can’t the rest ?
Regardless what they say I was locked up with Stanley and he’s a good guy always looked out.
Good story (as usual), Peter.