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Cases / Real estate

Oneir Sales and Rentals LLC

Joseph Bernard Charde, Allen Roy Duquet

ReportedJul 3, 2019
LocationMarco Island, FL
Amount$6,000,000

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
Oneir Sales and Rentals LLC
Industry
Real estate investments and "The Commission Resource Program" (incl. Sunseeker Resort development)
Pitch & red flags
Promised "big returns" on investors' money; diverted funds to cover stolen escrow shortfalls

Pitch phrases from this case

Source

sao20.org

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