#sanjeev-acharya

[ follow ]
#real-estate-fraud #silicon-sage-builders #banking-transactions #investor-restitution #restitution-shortfall
#real-estate-fraud
fromThe Mercury News
18 hours ago
East Bay real estate

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

Condo sale proceeds tied to Sanjeev Acharya and Silicon Sage Builders will fall far short of reimbursing investors allegedly defrauded of over $100 million.
fromwww.mercurynews.com
18 hours ago
Real estate

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

Sale proceeds from condo units tied to Sanjeev Acharya and Silicon Sage Builders will fall well short of restitution owed to defrauded investors.
more#real-estate-fraud
[ Load more ]