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Jan12
Giant Ponzi Scam Alleged in N. California – Courthouse News Service
Filed under: The-Lionheart-Group; Tagged as: alleged, asset-real, estate, giant-ponzi, investment, lionheart group, lionheart scam, ponzi, sold-sharesNo CommentsGiant Ponzi Scam Alleged in N. California Courthouse News Service They claim that James Koenig, through his Redding-based Asset Real Estate & Investment Co., sold shares in the project without revealing that he had been … and more
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Giant Ponzi Scam Alleged in N. California – Courthouse News Service