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Cases / Real estate

Mark Dente

ReportedMar 27, 2024
LocationAkron, OH
Amount$220,000,000

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
AEM Services LLC, AEM Funding, AEM Wholesale LLC, AEM Investments LLC, AEM Capital Fund
Industry
Real estate investment portfolio (promissory notes and LLC interests)
How investors were recruited
Dente was a former Copley High School coach - recruited through coaching/community network
Pitch & red flags
"a portfolio of real estate investments"; returns investors later called "too good to be true"

Pitch phrases from this case

Source

FBI official

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