Giant Ponzi Scam Alleged in N. California – Courthouse News Service

Giant Ponzi Scam Alleged in N. California Courthouse News Service They claim that James Koenig, through his Redding-based Asset Real Estate & Investment Co., sold shares in the project without revealing that he had been … and more

Tags:alleged, asset-real, estate, giant-ponzi, james-koenig, Lionheart Group, lionheart scam, ponzi, project, Scam, Scams, sold-shares, table-border, the-project