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Charlene Albanese - Manager, Property - PFI | ZoomInfo The Marin Independent Journal first reported on the federal investigation into Casey's companies in July, as they filed for bankruptcy. Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA, Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. Make sure to check as many variants as possible. Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself. Charlene has seen four cities, including Belvedere Tiburon, CA and Novato, CA. 350 IGNACIO BLVD STE 300, NOVATO, CA 94949. There are at least 7 records for Charlene Albanese in our database alone. How the investigation will impact the millions of dollars in investments made by nearly 1,000 investors is unclear. Forensic accountant Michael Hogan, who has been named chief restructuring officer for the companies, pored over the financial records and found the companies used new investor funds to pay off other investors interest payments and other debts, according to his bankruptcy declaration. However, Casey had a criminal history of fraud and tax evasion. 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. [2] Spotswood stated that Burt's Children Center had closed in 2010, and that "NextGen Marin was mostly a housing advocacy online presence". The SEC investigation is ongoing, according to an SEC spokesperson. What happened on first day of CHP drug dealing crackdown in S.F. [3], Hogan described the company operations as a "Ponzi scheme-like operation", saying new investments "were used to service the debt owed to existing investors and to personally enrich Mr. Casey himself". Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of. Which cities has Charlene Albanese visited? 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.. The U.S. Attorneys Office alleges Wallach used investor funds to advance his personal development projects in California and Texas such as oil and gas exploration projects as well as to pay down his credit cards.