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Construction of fraud-tied San Jose condominiums is nearly complete

A San Jose condominium complex engulfed in a massive real estate fraud case is nearly complete, an achievement that clears the way for sales of the project's condo units. ....

United States , San Francisco , Sanjeev Acharya , Us District Court , Exchange Commission , San Jose , Bay Area , South Bay , Silicon Sage , South Asian ,

Construction of fraud-tied San Jose condominiums is nearly complete

A San Jose condominium complex engulfed in a massive real estate fraud case is nearly complete, an achievement that clears the way for sales of the project's condo units. ....

United States , San Francisco , Sanjeev Acharya , Exchange Commission , George Avalos Bay Area News Group , Us District Court , San Jose , Bay Area , South Bay , Bay Area News Group , Silicon Sage , South Asian ,

Sales finally start for condos at fraud-tied San Jose housing project

Sales are finally underway for condominiums at a San Jose housing complex that's among the properties engulfed in a vast Bay Area real estate fraud case that arose after hundreds of investors were swindled. ....

United States , San Francisco , Sanjeev Acharya , Jose Almaden Clara Filice , David Stapleton , Department Of Real Estate , Us District Court , Real Estate Department , Exchange Commission , San Jose , Bay Area , Silicon Sage Builders , South Asian , Almaden Clara Filice , Real Estate , Silicon Sage ,

Sales finally start for condos at fraud-tied San Jose housing project

Sales are finally underway for condominiums at a San Jose housing complex that's among the properties engulfed in a vast Bay Area real estate fraud case that arose after hundreds of investors were swindled. ....

San Francisco , United States , David Stapleton , Jose Almaden Clara Filice , Sanjeev Acharya , Real Estate Department , Exchange Commission , Department Of Real Estate , Us District Court , San Jose , Bay Area , Silicon Sage Builders , South Asian , Almaden Clara Filice , Real Estate , Silicon Sage ,