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Cases / Real estate

Latten Management LLC

Richard L. Thompson

ReportedJul 22, 2015
LocationSarasota, FL
Amount$2,100,000

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
Latten Management LLC
Industry
Shares in a real estate development company (Tennessee vacation properties); personal loans
How investors were recruited
Gave investors property tours while concealing that Latten did not own the properties
Pitch & red flags
Marketed Tennessee properties (Green Mountain, Green Ridge Park, Catawba Peak) as vacation destinations

Source

U.S. Department of Justice official

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