Plea for Non-Existent REIT Investments

Mortgage Fraud Blog.

Mark F. Speakman, 60, Grove City, Ohio, was sentenced to 60 months in prison for an investment fraud scheme that defrauded his clients out of more than $1.1 million. According to court documents, between 2000 and 2015, Speakman was a financial advisor at Ameriprise Financial, and between 2002 and 2015 he defrauded his clients by misappropriating […]

The post Plea for Non-Existent REIT Investments appeared first on Mortgage Fraud Blog.

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