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Polo Shirt Screen Printing Melbourne

Polo Shirt Screen Printing Melbourne

´╗┐Ashcraft of French Manor Mens Lacoste Tracksuit

at times send investors checks for returns on their investments but the checks often bounced.She is charged with one count of wire fraud and securities fraud each punishable by up to 20 years in prison. She is also charged with one count of engaging in a monetary transaction in Lacoste Windbreaker Jacket

Polo Shirt Screen Printing Melbourne

Polo Shirt Screen Printing Melbourne

Polo Shirt Screen Printing Melbourne

criminally derived property and aiding and abetting, punishable by up to 10 years in prison.Prosecutors say Ashcraft faces a maximum fine of $5 million on the securities fraud charge. The wire fraud and monetary transaction charges each carry maximum fines of $250,000, or two times the loss. District Court on Friday afternoon.

A federal grand jury indicted Brenda Ashcraft, 43, of Milford, on Thursday.The indictment alleges that Aschraft owned and operated French Manor Properties, which she told investors was acting as the REIT Trustee that would "secure residential and commercial real estate at wholesale pricing."Prosecutors say investors believed that their investments were secured by real estate, and Ashcraft promised them 40% annual returns on their investments.Beginning in approximately 2009 through 2013, Ashcraft allegedly solicited individuals to invest funds with her and French Manor Properties to purchase and sell through these REITs.Instead, Ashcraft allegedly diverted investor funds to her own personal use and benefit, including a Polo Shirt Screen Printing Melbourne $50,000 investor payment that she used to pay for Cincinnati Reds season tickets.Prosecutors say Ashcraft would Lacoste Long Sleeve Polo Shirt

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Properties accused of investment scheme

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