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Cases / Real estate

Matthew J. Skinner

ReportedJun 29, 2021
LocationSanta Clarita, CA
Amount$9,000,000

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
Empire West Equity Inc, Bayside Equity LP, Longacre Estates LP, Freedom Equity Fund LLC, Simple Growth LLC
Industry
Real estate investment offerings
How investors were recruited
Touted himself as a successful real estate investor and "dealmaker"; more than 100 investors
Pitch & red flags
"Double-digit annual returns" with some guarantees; told investors "their money was safe"

Pitch phrases from this case

Source

SEC official

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