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Wextrust Capital, LLC et al. - SEC
- https://www.sec.gov/divisions/enforce/claims/wextrust.htm
- Wextrust Capital, LLC et al. On August 11, 2008, the SEC obtained an asset freeze and the appointment of a Receiver in its case against Wextrust Capital, LLC, its …
Wextrust Capital | LinkedIn
- https://www.linkedin.com/company/wextrust-capital
- Wextrust Capital Real Estate Follow About us Industries Real Estate Company size 51-200 employees Type Privately Held Locations Primary Get directions Get directions Similar …
Wextrust Capital Company Profile | Nashville, TN
- https://www.dnb.com/business-directory/company-profiles.wextrust_capital.a4cd6cb8a8c80a40afc3f41d07b9b5a6.html
- Wextrust Capital * 1 Principals See who the company's key decision makers are 9 See similar companies for insight and prospecting. Start Your Free Trial *Contacts and …
Former Principal of WexTrust Capital Sentenced in …
- https://www.fbi.gov/newyork/press-releases/2011/former-principal-of-wextrust-capital-sentenced-in-manhattan-federal-court-to-262-months-in-prison-for-real-estate-investment-fraud-scheme
- From 2003 to 2008, WexTrust Capital was a globally diversified private equity company specializing in real estate investments and specialty finance opportunities. It was affiliated …
Press Release: SEC Charges Defendants in $255 Million …
- https://www.sec.gov/news/press/2008/2008-173.htm
- Washington, D.C., Aug. 11, 2008 — The United States Securities and Exchange Commission today filed charges against Wextrust Capital, LLC (Wextrust), its …
WexTrust CEO gets 13 years prison in Ponzi case | Reuters
- https://www.reuters.com/article/us-ponzi-wextrust-plea-idUSTRE73B2A320110412
- Steven Byers, co-founder and chief executive of WexTrust Capital LLC, was sentenced on Monday by U.S. Circuit Judge Denny Chin in the federal court in …
Oak Brook mansion of imprisoned Wextrust exec sells …
- https://www.chicagobusiness.com/article/20130814/CRED03/130819916/oak-brook-mansion-of-imprisoned-wextrust-exec-sells-for-1-2m
- The home, which sold this month for $1.2 million, may be the most obvious symbol of the wealth Mr. Byers amassed as he and his partner Joseph Shereshevsky …
WexTrust Capital Accused of Fraud - The New York Times
- https://www.nytimes.com/2008/08/12/business/12wextrust.html
- WexTrust Capital Accused of Fraud By Dow Jones Aug. 11, 2008 The Securities and Exchange Commission charged WexTrust Capital and its affiliates with …
FBI — Former CEO and President of Wextrust Capital …
- https://www.fbi.gov/newyork/press-releases/2011/former-ceo-and-president-of-wextrust-capital-sentenced-in-manhattan-federal-court-to-160-months-in-prison-for-real-estate-investment-fraud-scheme
- According to the GSA private placement memorandum issued to investors by WexTrust Capital, the $9.2 million raised from investors, together with a mortgage of approximately …
Recent Case Filings - wextrustreceiver.com
- http://wextrustreceiver.com/Pages/
- The District Court appointed Timothy J. Coleman in 2008 to act as Receiver for the Wextrust group of companies and on December 22, 2015 appointed Jonathan W. …
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