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Marquis Properties

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Utah man formally charged with operating $28m real estate Ponzi scheme HW+

May 06, 2016By

Scammer allegedly didn’t tell investors that, in fact, the properties offered as collateral were often not owned by him, were substantially encumbered, or were in uninhabitable or blighted condition, the SEC said back in January. Now, he’s landed in front of a federal grand jury.

3d rendering of a row of luxury townhouses along a street

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