Search for: "VESTIN MORTGAGE, INC."
Results 1 - 3
of 3
Sorted by Relevance
|
Sort by Date
22 Jul 2022, 3:39 am
The SEC alleged that since at least 2012, the executive “fraudulently enriched himself and one of the REITs he controlled, The Parking REIT”, at the expense of two publicly traded REITs that he earlier had founded, Vestin Realty Mortgage I and Vestin Realty Mortgage II. [read post]
15 Nov 2021, 8:16 am
The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
7 Jun 2022, 3:29 am
(Please see: Parking REIT Executive Allegedly Charged with Defrauding Investors) The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
