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#real-estate-fraud #sanjeev-acharya #silicon-sage-builders #investor-restitution #restitution-shortfall
#real-estate-fraud
fromThe Mercury News
6 hours ago
East Bay real estate

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

Condo sale proceeds tied to Sanjeev Acharya and Silicon Sage Builders will fall far short of reimbursing investors allegedly defrauded of over $100 million.
fromwww.mercurynews.com
6 hours ago
Real estate

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

Sale proceeds from condo units tied to Sanjeev Acharya and Silicon Sage Builders will fall well short of restitution owed to defrauded investors.
fromThe Mercury News
6 hours ago
East Bay real estate

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

more#real-estate-fraud
fromFuturism
5 months ago

The Trump Administration Has Huge Log of Epstein Money Transfers, Refuses to Release It

Senator Ron Wyden is urging the public release of $1.5 billion in banking transactions linked to Jeffrey Epstein, highlighting the need for scrutiny into suspicious financial activities.
US politics
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