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Jeanetta standefor wikipedia

WebPASADENA (CN) – The CEO of a bogus real estate investment company targeted black people in an $18 million Ponzi scheme, claiming they would get rich by helping people avoid foreclosures, the SEC claims in Federal Court. Jeanetta Standefor, president of Accelerated Funding Group, took money from nearly 600 victims in California, Georgia and Nevada, WebThe SEC's complaint, filed in U.S. District Court in Los Angeles, charges Jeanetta M. Standefor, a 40-year-old resident of Altadena, Calif., and her Pasadena, Calif.-based company Accelerated Funding Group (AFG) for operating a fraudulent "foreclosure reinstatement" scheme that attracted more than 600 investors between 2005 and 2007.

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WebJeanetta Standefor was born on 05/06/1968 and is 54 years old. Jeanetta Standefor lives in Long Beach, CA; previous cities include Pasadena CA and Altadena CA. Sometimes … WebFind 1 person named Standefor along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Standefor. Name. Username. Name. Username. Search by Name Search . 1 Match for Standefor ... lawyer levittown https://milton-around-the-world.com

Jeanetta M. Standefor, et al.: Securities and Exchange …

WebJan 21, 2009 · Jeanetta Standefor, 40, of Altadena, was sentenced to 151 months in prison and ordered to pay more than $8.6 million in penalties. Standefor pleaded guilty in … WebJeanetta Standefor View Full Report Address:***** S 3rd Ave, Inglewood, CA Jeanetta Maria Standefor, age 54, Long Beach, CA Background Check Locations: Long Beach CA Possible … WebJan 11, 2024 · On 01/11/2024 636 CHESTNUT filed a Property - Residential Eviction lawsuit against STANDEFOR, JEANETTA. This case was filed in Los Angeles County Superior … lawyer levinson

Woman gets more than 12 years in prison for Ponzi scheme

Category:Calif woman sentenced in real estate scheme - San Diego …

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Jeanetta standefor wikipedia

Standefor fined $8.6 million, over 12 years in prison

WebThe Securities and Exchange Commission today filed civil securities fraud charges against Jeanetta M. Standefor, age 40 of Altadena, California, and Pasadena, Calif.-based … WebJeanetta Standefor Overview Jeanetta Standefor has been associated with one company, according to public records. The company was incorporated in California fifteen years ago …

Jeanetta standefor wikipedia

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WebExplore historical records and family tree profiles about Jeanette Standefor on MyHeritage, the world's family history network. Trusted by millions of genealogists since 2003. ... Jeanetta Maria Standefor 1968 Jeanetta Maria Standefor, born 1968. Jeanetta Maria Standefor was born on month day 1968. Jeanetta lived at address. WebMay 15, 2008 · Ms. Standefor also used more than $1.9 million of investor funds for personal expenses such as her lavish wedding and honeymoon, cars, jewelry, tickets to entertainment events and home...

WebIn May 13 th 2008 the Federal Grand Jury indicted Jeanetta Standefor on 11. In may 13 th 2008 the federal grand jury indicted. School Ashford University; Course Title CRJ 422; Type. Essay. Uploaded By mrsec46; Pages 13 Ratings 75% (4) 3 out of 4 people found this document helpful; WebApr 7, 2010 · Description A pharmaceutical company ignores FDA safety guidelines and patients pay the price. A would-be marketing mogul relies on investor trust and faith. Jeanetta Standefor convinces clients their cash is rescuing homeowners from foreclosure.

WebDec 8, 2008 · RENEWAL OF JUDGMENT by Judge Philip S. Gutierrez, in favor of Albert Davis, Deborah Davis against Accelerated Funding Group, Inc., Jeanetta M. Standefor in the amount of $165,86 0, plus interest until the date the defendants fully pay plaintiffs the entire amount of this judgment as follows: Renewal of money judgment a. Total judgment: … WebFiling 53 SEE G-11 DOCKET ENTRY 54 CORRECTING THIS E-FILED DATE TO 2/19/19. RENEWAL OF JUDGMENT by Judge Philip S. Gutierrez, in favor of Albert Davis, Deborah Davis against Accelerated Funding Group, Inc., Jeanetta M. Standefor in the amount of $165,86 0, plus interest until the date the defendants fully pay plaintiffs the entire amount …

WebJeanetta Standefor 225 South Lake Ave., Suite 300 Pasadena, California 91101 . DESIST AND REFRAIN ORDER (For violations of sections 25110 and 25401 of the Corporations …

WebJeanetta M. Standefor, a 40-year-old resident of Altadena, California, was sentenced in Los Angeles federal court by United States District Judge Percy Anderson. In addition to the … katalin horvath md npiWebFeb 3, 2010 · The case of Jeanetta Standefor, who pleaded guilty in 2008 to running a $17.8 million Ponzi scheme. Where to Watch Episode 9 Sexual Performance Pill; Kirk Wright Wed, Apr 14, 2010 60 mins Kirk... katalis foundationWebAdd Jeanetta Standefor to your Watchlist to find out when it's coming back. Check if it is available to stream online via "Where to Watch". Today's Netflix Top 10 Rankings; katalina\u0027s island grill and grocery haywardWebFiling 41 JUDGMENT by Judge Philip S. Gutierrez, Related to: Amendment (Motion related) 39 . IT IS ORDERED AND ADJUDGED that plaintiffs Albert Davis and Deborah Davis recover from the defendants Jeanetta M. Standefor and Accelerated Funding Group, Inc. jointl y and severally the amount of one hundred fifty seven thousand eight hundred ninety dollars … lawyer liability for criminal actionsWebMay 15, 2008 · The 11-count indictment, handed up in Los Angeles, charges Jeanetta M. Standefor of Altadena with wire fraud, mail fraud and money laundering. Standefor, 40, … katalina wicker outdoor chair in cocoaWebJeanetta M. Standefor, 40, Altadena, California, the promoter of an $18 million real estate investment scheme that targeted African-American individuals in Southern California and other states has been sentenced to 151 months in federal prison.In addition to the prison term, United States District Judge Percy Anderson ordered Standefor to pay $8,688,924. katalis technical services panelWebAbout Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright ... lawyer levy