Delaware Businessman, Carl Chen Sentenced for Multi Million Dollar Ponzi Scheme
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in Delaware to 51 months in prison. Chen pled guilty in March 2019 to wire fraud … Continue reading Delaware Businessman, Carl Chen Sentenced for Multi Million Dollar Ponzi Scheme
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