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https://ontheazmark.blogspot.com/2013/05/c-alifornia-man-guilty-in-250-million.html
Please read the first article which is how the AREI/Oakdale Heights Ponzi Scam started. The AREI/Oakdale Height’s James Koenig is presently on Trial in California, and it is state's largest Ponzi Scam (2,000 investors lost $250 million). This is the SGRV Elder Abuse and Financial Exploitation story that happened to us.
https://www.pressdemocrat.com/news/2173768-181/investors-many-of-them-seniors
Sep 23, 2008 · AREI's founder, Jim Koenig, shut the company, closed a golf course it developed with investors' money and filed bankruptcy. Its headquarters was …
https://www.law360.com/articles/601304/manatt-faces-trial-on-conspiracy-claim-in-200m-ponzi-row
Manatt Faces Trial On Conspiracy Claim In $200M Ponzi Row ... One such fact was that AREI's CEO, James S. Koenig, had in the 1980s been sentenced to two years in prison and ordered to pay $5 ...
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https://securitiesarbitration.blogspot.com/2008/07/
Aidikoff, Uhl & Bakhtiari is a law firm that represents plaintiffs in securities arbitration and securities litigation. Our practice centers on individual, multi-party and class action cases. We have represented institutional and retail clients around the world in state and federal courts and before the Financial Industry Regulatory Authority FINRA (formerly the NASD and NYSE) and American ...
https://ontheazmark.blogspot.com/2013/02/
The current AREI/OAKDALE HEIGHTS Ponzi trial’s mastermind, James S. Koenig, bought 26 properties (24 senior living facilities, a golf course, and an office building) with cash and then he leveraged them with 100% financing to support his lavish lifestyle. Koenig doubled dipped by passing the zero-equity-valued properties off to investors at ...
https://archive.org/stream/apr1191301dulu/apr1191301dulu_djvu.txt
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https://archive.org/stream/ctatransitnews19721977chic/ctatransitnews19721977chic_djvu.txt
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https://samanthaolokki.blogspot.com/2013/
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https://www.law.com/thelegalintelligencer/2020/02/18/public-notices-calendars/?download=fritli2.pdf
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https://issuu.com/jfcny/docs/syr0105
In an with special guest Maggid effort to expand the audience, Jim Brulé, Syracuse’s Jewish Maggid Jim Brulé SJFS deliberately set tickets storyteller, on Saturday, Januat a price just high ...
http://ufdc.ufl.edu/UF00028290/03371
sactions. transactions. Complaints regarding Gator Rentals have bounced between the state attorneys office, the attorney generals of office fice office and the Florida Real Estate Commission. For instance, the Bth Judicial Circuit Court in a Dec, 20, 1977 decision threw out the attorney generals case against
https://issuu.com/westsidefoundation/docs/1972_80a68af4abfbc3
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https://ufdc.ufl.edu/UF00079940/00022
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https://www.andersonadvocates.com/Documents/priest_files/Kealy_Rev_Robert_Louis.pdf
complaints, appointment of assessors, facilitators and reviewers when required, as well as other duties. A Deputy Director is also to be appointed by the bishops and leaders of religious institutes. Each Resource Group shall also appoint Contact Persons, who are the usual persons to receive complaints and Accused's Support
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