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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 , Jose Almaden Clara Filice , Sanjeev Acharya , John Hemann , David Stapleton , Department Of Real Estate , Us District Court , Exchange Commission , Real Estate Department , San Jose , Bay Area , Silicon Sage Builders , Almaden Road , South Asian , Silicon Sage , Palo Alto Based , 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. ....

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 ,

Home sales stay stuck in limbo for fraud-tied San Jose housing complex

Housing sales still languish in limbo at a San Jose residential complex that's one of the properties engulfed in a vast Bay Area real estate fraud case that arose after hundreds of investors were swindled. ....

David Stapleton , Sanjeev Acharya , Jose Almaden Clara Filice , Alameda County Recorder Office , Real Estate Department , Exchange Commission , San Jose , Bay Area , Silicon Sage , Silicon Sage Builders , Almaden Clara Filice , South Asian , Alameda County Recorder , Almaden Road ,

Fraud-tied San Jose site is bought through a real estate foreclosure

A San Jose site where a big mixed-use housing complex was proposed but never built in the aftermath of a real estate fraud case has been foreclosed and bought. ....

Sanjeev Acharya , Ashford Group , Santa Clara County Recorder Office , Exchange Commission , San Jose , Silicon Sage Builders , Alum Rock Avenue , Jose Figueres Avenue , Alum Rock , Silicon Sage , South Asian , Bay Area , Santa Clara County Recorder , Sunbelt Rentals , London Based Ashford Group , Sunbelt Rental ,