Search for: "Monahan Investments, Inc."
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18 May 2012, 1:50 am
James Monahan, 42, New York, New York, the owner of a real estate investment company called Panam Management Group Inc., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
2 Jun 2013, 9:15 pm
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
11 Jun 2013, 6:55 am
According to the Information, statements made during the guilty plea proceeding, and a Complaint previously unsealed in Manhattan federal court: Beginning in early 2008, Adams and James Monahan, a former sergeant in the New York City Police Department and the owner of a real estate investment company called Panam Management Group, Inc., negotiated with another real estate investment company to solicit investors for a project Monahan claimed to be… [read post]
23 Sep 2015, 5:30 am
Santa Clara County Superior Court Judge William Monahan recently sentenced Richard Liu, owner of U.S Sino Investment, and project manager Dan Luo to two years in prison for involuntary manslaughter. [read post]
6 Jan 2020, 12:00 pm
Silver Law Group represents the interests of investors who have been the victims of investment fraud. [read post]
29 Feb 2016, 9:48 am
Monahan, The Law Relating to Investment Advisors (Markham: LexisNexis Canada Inc., 2015). [read post]
26 May 2020, 8:27 am
Monahan Prods. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
