Minkow faced a minimum of thirty years in prison had the case gone to trial.[54] On June 16, Freeman ordered Minkow to pay Lennar $584 million in damages—roughly the amount the company lost as a result of the bear raid orchestrated by Minkow and Marsch.

And last but not least, there's the BP-themed meetups that I orchestrate here in Asheville, which are roundtable, themed, and conversational...and therefore intentionally smaller (ie, 10-20 people).

His charisma was his only real asset-and even that now feels like a mask.He didn't build wealth; he orchestrated it on paper.

Well this action required big time cash calls that Morgasi orchestrated.

I was the first one to review them on TrustPilot a few months ago and they've clearly orchestrated a campaign to get a bunch of 5-star ratings on there, but we (and others) know the truth and I thank you for sharing yours here.

They say she orchestrated a Ponzi scheme that collectively cost them and others at least a few million dollars.The Securities and Exchange Commission has been investigating.Various investors sued Van Gundy and her company, Outstanding Real Estate Solutions Inc., or ORES, including for fraud, civil conspiracy to defraud and breach of loan agreements.Van Gundy responded by filing for personal bankruptcy, putting the litigation on hold.

Dig deeper and you will find that RTR orchestrated new builds for clients in Cape Coral with a builder who was unable to perform. 

It was orchestrated by the blackrocks and vangards of the world. 

The problem is the lenders that have "complex processes" and dont "just trust that the money will be returned" on a nonrefundable EMD on a wholesale deal orchestrated by a borrower with 0 skin in the deal. 

Haskell claims the woman who showed the property to the couple is actively orchestrating similar scams across the county.