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SEC halts $150 Million scheme, charges it duped foreign investors
9 Feb 2013, 11:54 am by EB-5
The SEC alleges that Sethi and his companies duped investors into believing that by purchasing interests in ACCC, they would be financing construction of the World's first "Zero Carbon Emission Zero Platinum LEED certified" hotel and conference center near Chicago’s O’Hare Airport. [read post]
EB-5 Immigrant Investor Program - http://eb5greencard.blogspot.com/
2019 Bad Guys in Energy
16 Jan 2020, 5:45 am by Charles Sartain
He formed Platinum Express and became an approved vendor. [read post]
Energy & the Law - http://www.energyandthelaw.com
ARE YOU A PROPERTY SHARK?
12 Aug 2008, 2:00 pm
Investor / Owner 3 TRACINA MCCORMACK IN & OUT APPRAISALS Appraisal - Residential 3 Marti Granizo-O'Hare FranDima Properties, LLC Brokerage - Commercial / Investment Sales 3 Ran Zucher Manhattan Connection Broker 3 Blesso Properties Blesso Properties Development 3 joseph butler butler agency INSURANCE 3 vasile zonea Zonea Management inc, Investor / Owner 3 ramin zakarya Empire Estate Commercial Properties real estate broker 3 Gal… [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/