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Cases / Real estate

Antoinette Hodgson (aka Dina Hodgson)

ReportedJun 16, 2010
LocationMontclair, NJ
Amount$45,000,000

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.

Industry
Real estate flipping (foreclosure properties)
How investors were recruited
Approached wealthy investors directly, claiming expertise in foreclosure properties
Pitch & red flags
Promised 30% return in at least one instance; claimed to own 67 properties (owned about 15)

Source

foxnews.com

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