Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme
January 20, 2012
January 20, 2012
WASHINGTON, Jan. 20 -- The U.S. Department of Justice's Criminal Division issued the following news release:
The owner and president of Evans Real Estate Group LLC and a property manager and organizer of real estate investment funds pleaded guilty today for his role in defrauding investors in real estate investment funds that invested in the acquisition, renovation and continued operation of existing apartment complexes in Texas, announced Assistant Attorney General Lanny A. . . .
The owner and president of Evans Real Estate Group LLC and a property manager and organizer of real estate investment funds pleaded guilty today for his role in defrauding investors in real estate investment funds that invested in the acquisition, renovation and continued operation of existing apartment complexes in Texas, announced Assistant Attorney General Lanny A. . . .