2 俄勒冈州房地产投资者因诈骗投资者和贷款人18M美元而面临21人联邦起诉。 2 Oregon real estate investors face a 21-count federal indictment for defrauding $18M from investors and lenders.
两名俄勒冈房地产投资者Robert Christensen和Anthony Matic因据称诈骗个人投资者和商业贷方超过1 800万美元而面临21人组成的联邦起诉。 Two Oregon real estate investors, Robert Christensen and Anthony Matic, face a 21-count federal indictment for allegedly defrauding individual investors and commercial lenders of over $18 million. 据报告,从2019年到2023年,他们说服投资者为购买和翻新价值过低的财产提供资金,保证高回报和快速付款。 From 2019 to 2023, they reportedly convinced investors to fund the purchase and renovation of undervalued properties, promising high returns with quick payouts. 然而,他们的计划未能产生许诺的回报,他们利用虚假的财务信息欺骗商业放款人。 However, their scheme failed to generate the promised returns, and they resorted to defrauding commercial lenders using false financial information. 如果被定罪,他们将因电线欺诈被判处20年监禁,因洗钱被判处10年监禁,并处以最高250 000美元或两倍于毛收益或损失的罚款。 If convicted, they face up to 20 years in prison for wire fraud, 10 years for money laundering, and fines of up to $250,000 or twice the gross gains or losses.