Marin fraudsters’ scheme fuels $437 million property selloff

Marin fraudsters’ scheme fuels $437 million property selloff

2 years ago
Anonymous $dEyjbtEkMr

https://www.siliconvalley.com/2022/01/24/marin-fraudsters-scheme-fuels-437m-property-selloff/

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties.

The sale involved 60 sites formerly controlled by Professional Financial Investors Inc. and its associated fund, Professional Investors Security Fund Inc. The principal, Ken Casey of Novato, died in 2020.

Marin fraudsters’ scheme fuels $437 million property selloff

Jan 24, 2022, 12:29pm UTC
https://www.siliconvalley.com/2022/01/24/marin-fraudsters-scheme-fuels-437m-property-selloff/ > The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. > The sale involved 60 sites formerly controlled by Professional Financial Investors Inc. and its associated fund, Professional Investors Security Fund Inc. The principal, Ken Casey of Novato, died in 2020.