Walnut Creek Real Estate Investor Indicted for FraudU.S. Attorney’s OfficeMarch 28, 2014Northern District of California(415) 436-7200OAKLAND—A federal grand jury in Oakland yesterday returned a two-count indictment charging Benny Chetcuti, Jr. with wire fraud, stemming from Chetcuti’s Walnut Creek, California-based real estate investment business,...
Showing posts with label Real Estate Fraud. Show all posts
Showing posts with label Real Estate Fraud. Show all posts
KAHN v. CHETCUTI and the Contra Costa Narcotics Taskforce
KAHN v. CHETCUTIResetAAFont size:PrintCourt of Appeal, First District, Division 5, California.Philip KAHN et al., Plaintiffs and Respondents, v. Benny CHETCUTI, Jr., Defendant and Appellant.No. A096670.Decided: August 12, 2002 Robert A. Nebrig,Carr, McClellan, Ingersoll, Thompson & Horn, Burlingame, for plaintiffs and respondents. Gerald W. Filice,...
