Devon Street Investments Ltd, Reliant Management
Albert Rossini, Babajan Khoshabe, Anthony Khoshabe, Thomas Murphy
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Devon Street Investments Ltd, Reliant Management
- Industry
- Mortgage notes on apartment buildings in foreclosure
- How investors were recruited
- Rossini and Babajan Khoshabe approached prospective investors
- Pitch & red flags
- Promised rental income from building occupants, then title to the properties after foreclosure; "Ponzi-type payments"
Pitch phrases from this case
Source
U.S. Department of Justice official