Kenneth J. Casey
id:
kenneth-j-casey-268-13804837
title:
Kenneth J. Casey
text:
Kenneth J. Casey was a Novato, California, real estate investor and member of the Marin County Human Rights Commission, charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself". Companies owned by him were investigated by the U.S. Securities and Exchange Commission (SEC), after attorneys said they had "engaged in serious misconduct over the nearly three decades prior to his
brand slug:
wiki
category slug:
encyclopedia
description:
American real estate investor (died 2020)
original url:
https://en.wikipedia.org/wiki/Kenneth_J._Casey
date created:
date modified:
2024-03-29T01:06:32Z
main entity:
{"identifier":"Q97955480","url":"https://www.wikidata.org/entity/Q97955480"}
image:
fields total:
13
integrity:
14