#financial-crime-investigation

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#real-estate-fraud #investment-scams #marin-county #investor-protection #jack-lang #jeffrey-epstein
SF real estate
fromwww.pressdemocrat.com
6 days ago

Why do large real estate fraud cases keep happening in the North Bay?

Pacific Private Money, a Marin County real estate finance company, abruptly closed with over 100 investors unable to access funds since December, prompting District Attorney investigation into potential fraud or business failure.
France news
fromThe Local France
1 month ago

France opens probe of ex-minister Lang after Epstein revelations

French prosecutors opened a preliminary investigation into Jack Lang and his daughter Caroline for suspected laundering linked to Jeffrey Epstein.
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