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Feds charge ArciTerra owner with $35M fraud

Feds charge ArciTerra owner with $35M fraud
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.

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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
winknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from winknews.com Daily Mail and Mail on Sunday newspapers.

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SEC says owner of Illinois strip mall fleeced his investors of millions

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.

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SEC says owner of Belleville Crossing s main strip mall fleeced his investors of millions

He spent it on luxury homes, yachts and jets, according to fraud charges filed in federal court.

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Investors blame owner s lavish lifestyle for problems at Belleville shopping center

He spent six figures flying friends in on his private jet for his dog’s birthday party, while weeds grew, garbage accumulated and power bills went unpaid at the strip mall, a lawsuit alleges.

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