A West Palm Beach company promised retirees real estate backed by a $450 million portfolio. Court records show most of the money never touched a building. This week, the sales agents started settling.
Christopher W. Burns disappeared on September 25, 2020, the day before he was supposed to hand documents to the SEC. Six years later, the FBI raised the reward to $150,000 and put him on a brand new list.
An Edmonton police investigation alleges Curtis Quigley and Kathleen Treadgold sold promissory notes tied to real estate flips for twelve years. The houses were the story. The seniors who lost their money were the inventory.
By Elena Ruiz · May 30
Daily at 6AM Eastern
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
