Tag Archives: real estate investor

Union City real estate investor pleads guilty in money laundering plot – The Jersey Journal – NJ.com

Posted on April 9, 2010 by admin

NJ.com Union City real estate investor pleads guilty in money laundering plotThe Jersey Journal – NJ.comIn answering questions from Assistant US Attorney Dustin Chao, Friedlander acknowledged that Dwek, who was posing as a real estate developer, informed him …Hudson County … Continue reading →

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Kingston firm adds real estate developer to staff – Poughkeepsie Journal

Posted on March 4, 2010 by admin

Kingston firm adds real estate developer to staffPoughkeepsie JournalDeegan~Sanglyn, a commercial real estate and property management firm in Kingston, hired David Kanney, a real estate investor and developer. … and more » read more

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Real estate fraud indictment announced – EmpireStateNews.net

Posted on February 8, 2010 by admin

Real estate fraud indictment announcedEmpireStateNews.netAs charged in the indictment and in court filings, in addition to the Sagamore Hotel, Hochfelder also stole money from investors in a real estate project …Real-Estate Investor Hochfelder Indicted For LarcenyWall Street JournalNew York man … Continue reading →

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Real-Estate Investor Hochfelder Indicted For Larceny – Wall Street Journal

Posted on February 8, 2010 by admin

Real-Estate Investor Hochfelder Indicted For LarcenyWall Street JournalHe also allegedly misrepresented his interest in a real-estate project called The Peaks Resort and Spa in Telluride, Colo., and solicited nearly $2 million …New York man arrested after multimillion dollar real estate … Continue reading →

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Real-Estate Investor Hochfelder Indicted On Larceny Charges – Wall Street Journal

Posted on February 8, 2010 by admin

Real-Estate Investor Hochfelder Indicted On Larceny ChargesWall Street JournalHe also allegedly misrepresented his interest in a real-estate project called The Peaks Resort and Spa in Telluride, Colo., and solicited nearly $2 million …New York man arrested after multimillion dollar real … Continue reading →

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