charlene albanese novato, ca

Novato, CA 94949 Marin County Current Address : 210 Monte Vista Ave, Larkspur, CA 94939 Marin County (Oct 1991 - Apr 2022) 15 Woodside Ct, Novato, CA 94947 Charlene Rae Albanese has a license type of Real Estate Salesperson which allows a real estate professional to perform services such as selling, buying, renting, auctioning, advertising of real estate properties, but only on behalf of a real estate broker (licensed broker who employs the sales agent). (adsbygoogle = window.adsbygoogle || []).push({}); Resides in Novato, CA. Facebook gives people the. Licensed real estate professionals / entities are also commonly referred to as real estate agents or Realtors. Refine Your Search Results. In a statement to The Chronicle, Albanese said she hired lawyer Eric Sternberger two days after Caseys death to review the corporate finances. [6] A 2011 interview of Albanese for a magazine feature about their home stated that Charlene and her husband, Ken Casey purchased a second home in 2003. Ask Amy: I put a security camera in my room, and what I saw was creepy, Ask Amy: My fiancee's family says I'm not invited, and she's going without me, The dad whose wife and child were among 5 killed by a neighbor in Texas describes how the massacre unfolded, 'Total dominance': Steph Curry breaks NBA Game 7 record, leads Warriors over Kings, Dear Abby: The reason her fiance hid his phone was something she never guessed, Mortgage fees to rise for buyers with high credit scores, fall for those with lower scores, Kurtenbach: Steph Curry built the Warriors dynasty. Amini said he would hope Wallach would provide as much information as possible with the goal being to maximize the return to the investors who were fleeced.. [2] The company website claimed over 1,500 investors,[1] and many investors were not aware of Casey's past felonies. Roseville resident Phil Lastreto first met Wallach in 2012 after investing in the companies. Ver. His admirers celebrated him as a Republican donor, philanthropist and adventurer who amassed an enormous portfolio of office parks and apartment buildings in Marin and Sonoma counties. Im not supporting her to get out of any parking tickets., Frugoli told The Chronicle on Monday that in May she repaid the loan in full prior to any of the recently discovered information about PSIF Inc., Mr. Click to reveal [12] A Marin County Supervisor said he was the largest owner of commercial properties in the county. The same person can appear under different names in public records. Ask Amy: I put a security camera in my room, and what I saw was creepy, Ask Amy: My fiancee's family says I'm not invited, and she's going without me, The dad whose wife and child were among 5 killed by a neighbor in Texas describes how the massacre unfolded, 'Total dominance': Steph Curry breaks NBA Game 7 record, leads Warriors over Kings, Dear Abby: The reason her fiance hid his phone was something she never guessed, Mortgage fees to rise for buyers with high credit scores, fall for those with lower scores, Kurtenbach: Steph Curry built the Warriors dynasty. Since investing in 2016, the Albany resident said he regularly received his monthly 9% interest payments deposited into his bank account and at one point withdrew $200,000 from his account with no problems. Charlene Albanese lives in Novato, CA; previous city include Larkspur CA. [2] He described PISF Inc. as "a personal corporation that I have owned since the early 1980s that I use for my own personal business reasons". Charlene has seen four cities, including Belvedere Tiburon, CA and Novato, CA. Where did Charlene Albanese formerly reside? This S.F. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Albanese was one of those employees; she listed her occupation as real estate agent and her employer as PFI Inc. One of the PFI donations was made by an intern. Separately, another investor has filed a class-action lawsuit in Marin County Superior Court. He divorced his wife, Charlene Albanese, in 1996, but left her the companies. After Ken Casey died last month at age 73, the San Rafael law firm Ragghianti Freitas LLP was brought on to facilitate the ownership transfer of his Novato companies, Professional Financial Investors Inc. and Professional Investors Security Fund Inc. Attorney Eric Sternberger said the companies voluntarily approached the SEC after a review of the businesses conducted by his law firm raised legitimate questions involving the structure and investment history of Mr. Caseys companies.. Charlene Rae Albanese has real estate license number 00943394 which was issued by California Real Estate Department on 07 December, 2018. The law firm found several financial irregularities that raised red flags, prompting them to voluntarily approach the SEC. What is Charlene Albanese's contact number? Our overriding goal here is to increase the size of the pie if we can and help investors recover as much as their investments as we possibly can, said Michael Schrag, a lawyer for Aiken. Some investors will likely see some of their money returned to them once this is all sorted out, but probably not before that entire real estate portfolio is sold. This is in part due to the variability of the investor types, he said, which include members of limited liability companies and various types of lenders. wine startup leaves customers with thousands of Steph Curry adds to his Warriors legend by lighting up Kings for 50. HUD has the following fair market rent values (mar 2022): ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. The lawsuit names Charlene Albanese Caseys ex-wife and a former Professional Financial Investors board member as a defendant solely for her role as personal representative for Caseys estate. A proposed judgment submitted to the court in the SEC case would bar him from serving as an officer or director for a public company in the future. Professional Financial Investors Inc.s website is no longer operational, though the company continues to operate, according to Sternbergers letters. [20], Wallach and Casey were charged as a co-conspirators on September 30, 2020 in a "massive Ponzi scheme", with the SEC and the U.S. Attorney's Office alleging they "intentionally defrauded 1,300 individuals". [7] The top 10 most expensive home sales in Oakland, reported the week of April 24, Yellen says US could hit debt ceiling as soon as June 1, FDIC recommends overhauling insurance deposit system, Harriette Cole: My friend's mom didn't recognize me at my job, and she was very rude. Nine previous addresses found, including 210 Monte Vista Ave, Larkspur, CA 94939, USA. PFI. The petition for involuntary bankruptcy was filed in the U.S. District Court of Northern California. A well known Republican donor and real estate mogul who attracted over 1,000 investors into what was allegedly a Ponzi scheme dating back decades died of a heart attack in May, leaving his ex-wife to sort out a major financial mess. A case management hearing is scheduled for Dec. 28. Based on the residence history, we assume that at least two people, including. He said hed likely have to sell his Oakland condominium to pay off his debt. The companies former CEO may have profited from it himself, and he has reportedly reached a settlement with Albanese's lawyers in which he is returning some funds. needs these 5 sites to thrive so the city can recover. Hogan and Sternberger have both stated that Albanese had no control of and had not been directing the company or its finances before Caseys death. Lastretos former sister-in-law Donna Cales, a Roseville resident and investor in the companies since 2015, said the companies have always been professional and that her investment had been handled with care. Its all dependent on getting fresh suckers, Schild said. Run a background search to uncover their phone number, address, social photos, emails and more. Search Charlene Albanese's public records online. Charlene Rae Albanese is a licensed real estate salesperson in the city of Larkspur, California. Like all of the other investors, I am waiting to see what can be preserved., Hogan also reported in his recent bankruptcy declaration that the companies former CEO, Lewis Wallach, may have also benefited from the manner in which Mr. Casey ran the Companies.. 350 Ignacio Blvd Ste 300, Novato, California, 94949, United States . View phone number, full address and more on 411.info. The Los Angeles Times and others reported Wallach and his wife had purchased a Malibu beach house formerly owned by actress Judy Garland for more than $3.5 million in 2018. The 63-year-old is one of more than 1,000 investors scrambling to recover hundreds of millions of dollars from the alleged Ponzi scheme involving Casey, who died in May from a heart attack. They had 35+ years great record. It also names the former company president, Lewis Wallach. Charlene is related to Alice C Albanese and John J Albanese. Jill vs. Jillian), sometimes they use their names international variations (Patrick/Padrig). Heis charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars. Political chaos has erupted in this Peninsula city over one issue: Housing, Flower Moon, a lunar eclipse and a meteor shower unfold this week, Oakland teachers set to strike starting Thursday. In a June 7 letter to investors, Sternberger said he could not provide an answer on how the investigation might impact their investments. California man accused of treating thousands of people without a medical license for years, DA says. Frugoli has said she repaid the loan in full prior to the beginning of any investigtion into the operation of Caseys companies. He was sentenced to 18 months in prison, according to court records. This surname is found in public records in various versions, some of which are Albanes, Albenese, Albanse, Aldanese, Alvanese, Albanses, Abanese, Alabanese, Alanese, Albonese, Albanase, Albanesejr, Lbanese, Richar, Anese, Albanesa, Albamese, Albanise, Albanesse, Albaneses, Banese, Albnese, Albansese, Albanese albanese, Counties publish data that may contain information about people. Reach the author at whouston@marinij.com or follow Will on Twitter: @Will_S_Houston, Investors sue amid probe of Marin investment firms, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window), Marin Transit to end some services amid low ridership, Sausalito serves as setting for new Apple TV+ show, San Rafael private high school slated to close, San Rafael robbery target shot in Canal area, Novato wetland renamed following petition by park ranger, Mill Valley parents, teachers protest class cutbacks, contract talks, Marin sheriff seeks appraisal ahead of oversight decision, Tam district stops all classes for anti-fentanyl webinar, Marin officials envision training, housing center for firefighters, Marin workforce training program for Latinos bolstered by $524K grant, Bay Area celebrates Opening Day on the Bay, Facebook owner chops more than 1,500 Bay Area jobs as tech layoffs soar, Terra Linda's Solstice Loop a favorite for mountain bikers is a tough, rough and steep hike, New sea-level rise study to focus on Marin transportation system, Do Not Sell/Share My Personal Information. The court would determine how much of Wallachs ill-gotten gains would be repaid along with any other penalties, according to the SEC. Charlene Albanese is 75. An SEC spokeswoman declined to comment. In earlier correspondence, Hogan warned clients of serious misconduct at the companies and said the recovery of their investments could occur on two paths: bankruptcy or receivership. Dear Abby: I have a great life, so why have I fallen into this shameful behavior? [16] CFO Manuel Romero resigned from the board, "as did real estate investor Lewis Wallach as president". He graduated with a Bachelor of Science degree in biology from San Diego State University. These licenses provide agents and brokers the legal ability to represent a home seller or buyer in the process of buying or selling real estate. 00943394) is an employee of Inc Professional Financial Investors, a Real Estate Corporation (license number 01151855). The U.S. Securities and Exchange Commission started investigating both companies after the death of their founder, Kenneth Casey, in May. "Words cannot express my deep shock concerning information that has. Real estate licenses in US are issued by state government through agencies like real estate commission or board of professional licensing. Cloudflare Ray ID: 7c0cf24e7ca90bda Kenneth J. Casey (died May 6, 2020)[1] was a Novato, California real estate investor and member of the Marin County Human Rights Commission,[2] charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself". The companies were marketed as a leading commercial real estate owner in Marin County, with nearly 600,000 square feet of commercial warehouse and office space. [3] The SEC alleges that Wallach knew the company was not financially secure at the time he told investors it was. Quite often, people use short versions of their name (i.e. She asked me for a loan and I said sure, Casey told the Independent Journal at the time. Casey, who was a prominent Marin business figure, campaign contributor and philanthropist, was convicted of several counts of tax evasion and fraud charges in the late 1990s. View the profiles of people named Michael Albanese. Money taken from new investors was allegedly used to pay existing investors while losses mounted behind the scenes. [8] Hogan stated that the investors would be best served by pursuing bankruptcy. As the Chronicle reports, Casey left his businesses, Professional Financial Investors Inc. and Professional Investors Security Fund Inc., to his ex-wife, and it was her legal and financial investigations that uncovered what federal authorities say was a "Ponzi-like" scheme in which new investors' money was used to pay dividends to longtime investors, and much of his property was leveraged to the hilt. In a statement to The Chronicle,. "Novato businessman, philanthropist Ken Casey dies at 73", "Feds charge former Novato businessman in massive 'Ponzi scheme', "Feds investigating massive suspected Marin County Ponzi scheme involving dead real estate investor", "Feds scrutinize Marin investment firms after death of owner", "Feds scrutinize two firms after death of owner", "Novato investment firms file for bankruptcy amid probe", "Consultant: Marin investment firms committed 'serious misconduct', "Novato investor linked to GOP donation flap", "SEC Investigating Marin County Real Estate Company After Owner's Death", "SEC to probe deceased Marin County investor Ken Casey's businesses", "Informational Memo regarding Professional Financial Investors, Inc. ("PFI") and Professional Investors Security Fund, Inc. ("PISF")", "Real estate investor bankruptcy hearing raises allegation of a Ponzi scheme", "Marin County Real Estate Firm Reports 20% of Its Properties Have No Equity", "Why these North Bay commercial property transactions are a big deal", "Ex-CEO Of Novato Firm Charged In Alleged $350M Ponzi Scheme", "Criminal charges filed in Marin County real estate Ponzi case involving 1,300 investors", "Investors Try to Push Mysterious California Real Estate Empire Into Bankruptcy", https://en.wikipedia.org/w/index.php?title=Kenneth_J._Casey&oldid=1144775100, This page was last edited on 15 March 2023, at 14:09.

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