US EditionFresno Man Pleads Guilty to Running $9 Million Real Estate Ponzi Scheme
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A Fresno resident pleaded guilty to wire fraud in a real estate investment scheme that netted more than $9 million, the U.S. Attorney's Office for the Eastern District of California reported. The defendant, Matthew Campbell, 43, operated Preferred Property LLC and Ampez Rehab Investments since 2018. How did he pull off this multimillion-dollar scam in California? According to court documents, he made false statements about finances, returns, an…
Last Monday, a resident of Fresno pleaded guilty to electronic fraud in relation to a real estate investment of more than $9 million, Attorney Eric Grant of the Eastern District of California reported. Matthew Campbell, handled in 2018, two real estate investment companies – Preferred Property LLC and Ampez Rehab Investments – which he began using to generate unauthorized funds, according to court documents. According to a statement from the U.S…
Telemundo Area de la Bahía 48
Telemundo 20Last Monday, a resident of Fresno pleaded guilty to electronic fraud in relation to a real estate investment of more than $9 million, Attorney Eric Grant of the Eastern District of California reported. Matthew Campbell, handled in 2018, two real estate investment companies – Preferred Property LLC and Ampez Rehab Investments – which he began using to generate unauthorized funds, according to court documents. According to a statement from the U.S…
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