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Sale of 91 San Jose Condos Could Compensate Fraud Victims

Sale of 91 San Jose Condos Could Compensate Fraud Victims
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United States , San Francisco , Sanjeev Acharya , Securities Exchange Commission , Siliconsage Builders , Exchange Commission , South Asian American , Siliconsage Builder , Bay Area , San Jose , Sunbelt Rentals , East San Jose ,

Sunbelt Rentals Buys Foreclosed Land in San Jose for $5M

Sunbelt Rentals Buys Foreclosed Land in San Jose for $5M
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , City Of , Los Angeles , Sanjeev Acharya , Securities Exchange Commission , Ashtead Group , Sunbelt Rentals , East San Jose , South Carolina Based , Brock Avenue , San Jose Mercury News , Parkview Financial , Alum Rock , Jose Figueres , Siliconsage Builders , Exchange Commission , Therealdeal Terms , South Asian American , San Jose ,

SiliconSage's East San Jose site, where it planned to build 800 residences, is up for sale

SiliconSage's East San Jose site, where it planned to build 800 residences, is up for sale
bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.

United States , Jose Figueres , Sanjeev Acharya , John Hemann , Mike Priolo , Matthew Niksa , Jeff Aguilar , David Stapleton , Exchange Commission , Siliconsage Builders , United States District Court , Silicon Valley Business Journal , East San Jose , West Partners , San Jose , Alum Rock , Northern California , ஒன்றுபட்டது மாநிலங்களில் , ஜோசே ஃபிகுஸ் , சஞ்சீவ் ஆசார்யா , ஜான் ஹேமன் , டேவிட் ஸ்டேபிள்டன் , பரிமாற்றம் தரகு , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , சிலிக்கான் பள்ளத்தாக்கு வணிக இதழ் , கிழக்கு சான் ஜோசே ,

Court official seeks to complete one of Bay Area developer SiliconSage's projects, sell others to settle $184M debt

Court official seeks to complete one of Bay Area developer SiliconSage's projects, sell others to settle $184M debt
bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.

United States , Troy Wolverton , Fremont Irvington , Sanjeev Acharya , David Stapleton , Exchange Commission , Siliconsage Builders , Us District Court , Managing Editor , Silicon Valley Business Journal , Northern District , Sunnyvale Based Siliconsage , Mercury News , Almaden Road , San Jose , Willow Glen , Gate Capital , Acres Capital , Osgood Road , Silicon Valley , South Asian , ஒன்றுபட்டது மாநிலங்களில் , டிராய் வால்வர்டன் , சஞ்சீவ் ஆசார்யா , டேவிட் ஸ்டேபிள்டன் , பரிமாற்றம் தரகு ,

CEO Charged in $119 Million Fraud Targeting South Asian Americans

SEC alleges SiliconSage Builders CEO
Sanjeev Acharya targeted community members in Ponzi scheme.
The SEC has charged a California-based real estate development company and its owner in connection with an alleged $119 million fraudulent offering that turned out to be a Ponzi scheme.
According to the SEC’s complaint, SiliconSage Builders LLC (aka Silicon Sage Builders) and its sole owner Sanjeev Acharya raised approximately $119.2 million from 250 retail investors, most of whom were part of Northern California’s South Asian community. Acharya allegedly lied to investors that the company was profitable and promised investment returns as a high as 23% per year.
“Acharya falsely described Silicon Sage Builders and all of its real estate projects as efficient, successful, and profitable when, in fact, from 2016 to 2019, all but one of his projects had significant cost overruns and did not generate enough revenue to cover the overruns,” said the complaint. ....

San Francisco Bay , United States , Los Angeles , Malka Patel , Sanjeev Acharya , Siliconsage Builders , Los Angeles Regional Office , Us District Court , Silicon Sage Builders , Northern California , South Asian , Northern California South Asian , Angeles Regional Office , Silicon Sage Builder , Northern District , Ponzi Scheme , சான் பிரான்சிஸ்கோ வளைகுடா , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் ஏஞ்சல்ஸ் , அல்கா படேல் , சஞ்சீவ் ஆசார்யா , லாஸ் ஏஞ்சல்ஸ் பிராந்திய அலுவலகம் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , சிலிக்கான் முனிவர் பில்டர்கள் , வடக்கு கலிஃபோர்னியா , தெற்கு ஆசிய ,