In some cases they conspired in the frauds by putting through phony 'quick-flip' transfers of these properties at inflated prices (not hard to hide in the recent red-hot real estate market here), and using those phony prices as the ...
Investors started to panic when the couple closed the financial-services business at 12814 S. Western Ave., hanging a sign on the door saying they were away on vacation. Anxious clients waited for their return, but after several weeks, ... Prusak, the defense attorney, said they made good on their promises for more than 10 years. But then something changed. When suspicious investors tried to withdraw their money entirely, they were given the runaround and told of last ...
Other event sponsors were Don Henderson, Medina County Prosecutor Dean Holman, Medina General Hospital, Joe Lazor Insurance, Padgett-Young Real Estate, Roadway Workers Training of Jacksonville, Fla., and Judge Beth Whitmore. ...
