Craig Sherman
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 construction project loans (Bay Harbor Islands, FL)
- How investors were recruited
- Friends and law clients; he was the longtime Bay Harbor Islands town attorney
- Pitch & red flags
- promised "between 6% to 8% interest annually for the loan" with principal repaid on project completion
Pitch phrases from this case
Source
U.S. Department of Justice official