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Real Estate PE Firm Founder Sentenced to 5 Years for Fraud | Chief Investment Officer

Eric Malley pleaded guilty to scamming over 300 investors out of approximately $58 million.

New yorkUnited statesDamian williamsEric malleyExchange commissionMg capital management residential fundCapital management residential fundSouthern districtNew york city basedRelated stories

Ex-CEO From Fairfield County Sentenced For $58 Million Fraud

The founder and former chief executive officer of a private equity investment firm in the region will be sent to prison in connection with a securities scheme in which federal authorities say he fraudulently induced hundreds of indivi…

New yorkUnited statesDamian williamsEric malleyMg capital management residential fundNew canaanSouthern districtNew york damian williamsNew york cityDaily voice

Ex-CEO From New Canaan Sentenced For $58 Million Fraud

The founder and former chief executive officer of a private equity investment firm in the region will be sent to prison in connection with a securities scheme in which federal authorities say he fraudulently induced hundreds of indivi…

New yorkUnited statesDamian williamsEric malleyMg capital management residential fundNew canaanSouthern districtNew york damian williamsNew york cityDaily voice

Ex-CEO From Fairfield County Sentenced For $58 Million Fraud

The founder and former chief executive officer of a private equity investment firm in the region will be sent to prison in connection with a securities scheme in which federal authorities say he fraudulently induced hundreds of indivi…

New yorkUnited statesDamian williamsEric malleyMg capital management residential fundNew canaanSouthern districtNew york damian williamsNew york cityDaily voice

Ex-CEO From Fairfield County Sentenced For $58 Million Fraud

The founder and former chief executive officer of a private equity investment firm in the region will be sent to prison in connection with a securities scheme in which federal authorities say he fraudulently induced hundreds of indivi…

New yorkUnited statesDamian williamsEric malleyMg capital management residential fundNew canaanSouthern districtNew york damian williamsNew york cityDaily voice

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