The state alleged that company officers used investors' money to pay off other investors, and 'lavished' paychecks on relatives.
The company and its affiliates built over 1,100 rowhouses in Philly and planned major developments on the city’s waterfrontas well as in northern New Jersey, New York City, and Palm Beach, Fla. In a national advertising blitz, it promised investors big-bucks returns of 12% — perhaps better than 20%.
Officers hired “family-owned or controlled companies,” New Jersey officials said, among them a construction company in which Salzano’s son was chief financial officer. “The fraudulent conduct identified … is striking,” acting Attorney General Platkin said in a statement.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Takeaways from one of the largest surveys of Philly rentersThe report documents rental dynamics in the city, including back rent, consequences of prior evictions, and housing quality concerns.
続きを読む »
Philippine officials meet with Philly mayor, police leaders to discuss lawyer's murderPhiladelphia Mayor Jim Kenney and members of the Philadelphia Police Department met with Philippine Consul General Elmer Cato Tuesday to discuss the murder of attorney John Laylo.
続きを読む »
A Philly judge reversed a zoning board decision to allow apartments atop the Painted Bride mosaicDaily News | A Philly judge reversed a zoning board decision to allow apartments atop the Painted Bride mosaic
続きを読む »
Philly DA Approves Charges Against Malcolm White In 2 Unprovoked Attacks On Women In South PhiladelphiaJUST IN: The Philadelphia District Attorney’s Office has approved charges against Malcolm White in two cases where a total of four women were assaulted in South Philadelphia
続きを読む »