Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

Liberty Realty Trust

Nicholas C. Skaltsis

ReportedJan 25, 2013
LocationDover, NH
Amount$287,000

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
Liberty Realty Trust
Industry
Distressed residential property rehab and resale
How investors were recruited
Individuals in the Dover area
Pitch & red flags
return of funds "with as much as 14 percent interest"

Pitch phrases from this case

Source

businessnhmagazine.com

Related cases · Real estate

All real estate cases →

Other cases in New Hampshire

All Ponzi scheme cases in New Hampshire →