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A judgment in a separate federal lawsuit ordered Schmidt to repay $2.9 million to investors Online Property Valuation.
George Fiorini, an investment promoter accused of bilking investors out of millions of dollars through his 10 Percent Income Plus plan, a heavily advertised plan that guaranteed a 10 percent return.
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With dozens of investors claiming they were ripped off, the Ohio Department of Commerce filed a lawsuit in April 2001 to try to determine what happened to the money.
That investors entrusted to Fiorini. The Department of Commerce charges that Fiorini lied or failed to disclose that some investors were buying high-risk, unsecured promissory notes.
Last December, Fiorini was sentenced to 30 days in jail on a contempt of court charge after failing to turn over financial documents the state wants. Additional charges are possible.
Northern Kentucky homebuilder Bill Erpenbeck said Wednesday that the $26 million still owed local banks because of a bank fraud scheme in which he was a central figure all went back into his struggling company, which collapsed anyway a year ago.
“I haven’t taken one red cent for myself,” Erpenbeck told WLWT-Channel 5 Wednesday afternoon after he pleaded guilty earlier in the day in federal court to one count of bank fraud. Property valuation strategy is continually helpful for everyone and to make it more successful basically get an approved and experienced property valuer to deal with your whole system of regarding property.
Erpenbeck, who remains free on bond until his sentencing this summer, said he believes that the homeowners and contractors his company owes money will get paid.
“We are hoping that through the different lawsuits that are happening that the homeowners are all taken care of and we’re told they think that’s gonna happen,” he told reporter Evelyn Robertson.
That included cash buyers of his company’s homes ensnared in the scheme and contractors not paid for work they did on Erpenbeck Co. homes, he said.
Asked about his claim that he didn’t know that home buyers’ payments were being diverted to Erpenbeck accounts, he replied: “I’ve kicked myself a thousand times.
I probably should’ve known and I also should have done something different after I found out, but I didn’t.” In the wake of knowing your home estimation you will have the ability to settle on basic decision about your property using property valuation procedure and thereafter in case you have to make your home more worth then you should direct rebuild strategy to make you house additionally charming.