Thursday, May 21, 2015

Las Vegas HOA takeover fraud ring sentencings

There are many sentencings going on this week in the multi-million dollar Las Vegas HOA takeover fraud prosecution.  I believe the number of people convicted stands at 38, and they include attorneys and former police officers.  I will post a summary of these sentences when the dust settles.

2 comments:

IC_deLight said...



Make sure to include the number of deaths mysterious or otherwise of a number of the players in this little scheme.

robert @ colorado hoa . com said...

"I believe the number of people convicted stands at 38"

According to the Las Vegas Review-Journal earlier this week:

"A total of 38 defendants pleaded guilty in the investigation, which became public in September 2008 with FBI-led raids across the valley. Four more defendants, including attorney Keith Gregory, were convicted by a federal jury in March."

So 38 guilty please and 4 convictions. Plus -- not mentioned -- 4 deaths of witnesses.