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Cases / Real estate

Meridian Group

Frederick Darren Berg

ReportedOct 21, 2010
LocationMercer Island, WA
Amount$100,000,000

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.

Company / entity
Meridian Group
Industry
Real estate contracts investment funds
Pitch & red flags
Funds "represented that investor money was invested in real estate contracts"

Pitch phrases from this case

Source

U.S. Department of Justice official

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