DOJ: Owner Of Delaware Real Estate Company Pled Guilty In $3.32 Million Ponzi Scheme Case
David C. Weiss, United States Attorney for the District of Delaware, announced today that Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of …
DOJ: Owner Of Delaware Real Estate Company Pled Guilty In $3.32 Million Ponzi Scheme Case Read More