The Rental Group, U.S. Funding and Home Services LLC, Draymond Homes
Seth Adam Depiano
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
- The Rental Group, U.S. Funding and Home Services LLC, Draymond Homes
- Industry
- Residential rental real estate purchase/management and fix-and-flip
- How investors were recruited
- Marketing materials with falsified occupancy rates and fake property ownership documents
- Pitch & red flags
- Promised rental income from properties, some of which did not exist; falsified occupancy rates
Source
U.S. Department of Justice official