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Belleville, IL, shopping center loses tenant over management

Belleville, IL, shopping center loses tenant over management
bnd.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnd.com Daily Mail and Mail on Sunday newspapers.

Fishermen s Village owner hit with restraining order in $35 million fraud case

Fishermen s Village owner hit with restraining order in $35 million fraud case
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Judge orders asset freeze for shopping-center owner accused in SEC fraud case – Indianapolis Business Journal

A federal judge in Arizona ordered a freeze on the assets of Jonathan Larmore and his company, ArciTerra, whose holdings include seven Indianapolis-area shopping centers and scores of other properties around the country.

SEC accuses retail centers owner of fraud – Indianapolis Business Journal

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.

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