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Cases / Real estate

Oceanpointe Property Management

Herbert "Bert" Whalen

ReportedMar 1, 2022
LocationIndianapolis, IN
Amount$2,000,000

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
Oceanpointe Property Management
Industry
Rental real estate (rehabbed properties)
How investors were recruited
Targeted real estate investors
Pitch & red flags
Promised properties would be "repaired and rehabilitated", then investors would receive leases and rent payments as return

Pitch phrases from this case

Source

U.S. Department of Justice official

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