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Tag Archives: 30 Million
Sentencing Due For Man In $30M Real Estate Scheme
DENVER (AP) — One of three men involved in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million will find out his fate. Philip R. Lochmiller Sr., was found guilty … Continue reading
Posted in Denver Real Estate News
Tagged 30 Million, Associated Press, Carver, Colorado Real Estate, Conspiracy, Fate, Investment Scheme, Mail Fraud, Money Laundering, Prosecutors, Real Estate Investment, Securities Fraud, Shawnee, Three Men
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Real Deals: Lowry apartments sold for $30 million
The Rosemont Ridge at Lowry apartment complex. Dennis Huspeni Reporter – Denver Business Journal Email | Facebook | Twitter | Real Deals blog MIG Real Estate MIG Real Estate Latest from The Business Journals Aurora mixed complex sells for .2M Follow this … Continue reading
Posted in Denver Real Estate News
Tagged 15 Months, 30 Million, Alameda Ave, Alliance Residential Co, Business Journals, Cbre, Company Llc, Denver Area, Denver Business Journal, Executive Moves, Facebook, Greg Merage, Lowry, Metro Denver, Newport Beach, Real Estate Opportunities, Rents, Rosemont, S David, Upward Trend
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2 get prison for $30M Colorado real estate scheme
DENVER (AP) — Two people have been sentenced to federal prison for their roles in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million. Philip R. Lochmiller Jr. was sentenced … Continue reading
Posted in Denver Real Estate News
Tagged 30 Million, 30m, Carver, Colorado Real Estate, Conspiracy, Estate Developments, Federal Prison, Investment Scheme, Mail Fraud, Money Laundering, Personal Assistant, Personal Expenses, Principal Payments, Prison Terms, Prosecutors, Real Estate Investment, Restitution, Securities Fraud, Stepfather, Supervised Release
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