The founder of an Arizona real estate company with scores of retail centers across the country including seven in the Indianapolis area with a total of nearly 500,000 square feet is facing federal allegations that he committed a $35 million fraud.
SEC says owner of Illinois strip mall fleeced his investors of millions insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.