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Showing 1 - 2 of 2 results for "Puerto Rico"

Florida fraudster swindles investors out of $60 million

ALLY SELBY  |  WEDNESDAY, 11 MAR 2020
... allegedly raised US$39 million in a "fraudulent, unregistered securities offering" from investors located in Florida and Puerto Rico. Williams and his investment company Kinetic Group, misled investors to invest in Kinetic Funds I, a purported hedge ...

Macq DDR chief executive resigns

CHRIS NICHOLLS  |  TUESDAY, 30 OCT 2007
... Developers Diversified currently owns and manages approximately 740 retail properties in 45 American states, as well as Puerto Rico and Brazil. The Realty division is a self-administered and self-managed real estate investment trust (REIT).
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