Robert J. Cassandro
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.
- Industry
- Building single-family homes on Long Island (real estate loans)
- How investors were recruited
- Family members and friends
- Pitch & red flags
- investor money was "secured"; escrow account used as a "slush fund"
Pitch phrases from this case
Source
newyorktheftandlarcenylawyersblog.com