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Former Owner/Operators of Summit Accommodators in …
- https://www.justice.gov/usao-or/pr/former-owneroperators-summit-accommodators-bend-convicted-conspiracy-defraud-clients-and
- PORTLAND, Ore. – A jury in federal court in Portland today convicted three former owner/operators of Summit Accommodators, Inc., of Bend, of conspiracy to …
Prison Sentences Imposed on Three Former Owners of …
- https://www.justice.gov/usao-or/pr/prison-sentences-imposed-three-former-owners-summt-accommodators-bend-137-million-fraud
- Prison Sentences Imposed on Three Former Owners of Summt Accommodators in Bend for $13.7 Million Fraud. PORTLAND, Ore. –Yesterday, U.S. …
Prison Sentences Imposed on Three Former Owners of …
- https://archives.fbi.gov/archives/portland/press-releases/2013/prison-sentences-imposed-on-three-former-owners-of-summit-accommodators-in-bend-for-13.7-million-fraud
- Prison Sentences Imposed on Three Former Owners of Summit Accommodators in Bend for $13.7 Million Fraud. PORTLAND, OR—Yesterday, U.S. District Court Judge Anna J. …
Former Owner/Operators of Summit Accommodators in …
- https://archives.fbi.gov/archives/portland/press-releases/2013/former-owner-operators-of-summit-accommodators-in-bend-convicted-of-conspiracy-to-defraud-clients-and-conspiracy-to-commit-money-laundering
- Former Owner/Operators of Summit Accommodators in Bend Convicted of Conspiracy to Defraud Clients and Conspiracy to Commit Money Laundering. U.S. Attorney’s Office July …
SUMMIT ACCOMODATORS INC - AUSTIN, TX
- https://www.dandb.com/businessdirectory/summitaccomodatorsinc-austin-tx-668013.html
- Summit Accomodators Inc was founded in 1996. The company is located in Austin and incorporated in Texas. Summit Accomodators Inc specializes in Real Estate Consultant. …
Ponzi claims at Summit 1031 lead its trustee to sue bank
- https://www.bendbulletin.com/localstate/ponzi-claims-at-summit-1031-lead-its-trustee-to-sue-bank/article_17cea39c-fdcb-57b4-9c6a-6130c51af9b0.html
- Summit, which was incorporated as Summit Accommodators Inc. but did business as Summit 1031 Exchange, filed for Chapter 11 bankruptcy protection after …
SUMMIT ACCOMMODATORS - 6 S 2nd St, Yakima, …
- https://www.yelp.com/biz/summit-accommodators-yakima
- Summit Accommodators in Yakima, reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what’s great and not so great in Yakima and beyond.
Case number: 3:08-bk-37031 - Summit Accommodators, Inc.
- https://www.inforuptcy.com/browse-filings/oregon-bankruptcy-court/3:08-bk-37031/bankruptcy-case-summit-accommodators-inc
- Case number: 3:08-bk-37031 - Summit Accommodators, Inc. - Oregon Bankruptcy Court Case number: 3:08-bk-37031 - Summit Accommodators, Inc. - …
Travis County man withheld knowing of Ponzi scheme, …
- https://www.bizjournals.com/austin/stories/2010/03/29/story9.html
- Jody Hagemann, an Austin lawyer who has been representing Summit customers since 2008, estimated that about 20 Central Texas investors are involved. Six …
SUMMIT ACCOMMODATORS, INC. :: Oregon (US) :: …
- https://opencorporates.com/companies/us_or/24987182
- inactive Summit 1031 Exchange, Inc (Texas (US), 19 Dec 1996-31 Dec 2014) inactive MT. EMILY DEVELOPMENT CO., INC. (Oregon (US), 18 Aug 1992 - ) inactive MT. BAKER …
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