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Cases / Real estate

Gordon Management Group LLC

Wilson Baston (aka Chanon Gordon)

ReportedJun 23, 2023
LocationWashington, DC
Amount$4,000,000

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
Gordon Management Group LLC
Industry
Real estate transactions
How investors were recruited
Presented himself as a real estate expert, using an alias to hide a 2008 conviction
Pitch & red flags
Returns promised "within days or weeks along with a substantial fee, equal to as much as 25 percent of the investment"

Source

SEC official

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