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Real Estate
Aiding and Abetting
Qualified Intermediary Ponzi Scheme

Vivian R. Hays; Sharon Billedeau; Brookvest LLC; CDC Rural LP; CDC-Glendale LP; Commercial One Corporation; DCRE Investments LLC; Robert P. Dreyer; Esperance LLC; Femrite Commercial Rentals LLC; Daniel Friedlander; Iron Crown LLP; Kyoungae Kim, as Trustee of the Kyoungae Kim Trust dated Dec. 16, 2002; Carolyn Kneese, as Trustee of the Carolyn Calvi

Published: Nov. 24, 2012 | Result Date: Nov. 5, 2012 | Filing Date: Jan. 1, 1900 |
Case number: 3:10-cv-05336-JSW Settlement –  $11,000,000

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