Main office: (616) 632-8000

Toll-free: (888) 607-4819

Property Scam

Michigan Investment Fraud Attorneys, Mika Meyers, PLC, Retained By International Investor Group In Connection with Detroit Property Scam

Michigan Investment Fraud Attorneys, Mika Meyers, PLC, Retained By International Investor Group In Connection with Detroit Property Scam

Mika Meyers has been retained by a group of international investors who lost millions of dollars in an alleged property scam emanating out of Detroit, Michigan. The principal architects of the alleged scheme were Metro Property Group, LLC, Metro Property Management, LLC, and the principles and affiliates of those companies. The investors claim that…

Investors Hit By Property Scams Emanating Out of Michigan

Investors Hit By Property Scams Emanating Out of Michigan

Property scams emanating out of Michigan have been in the news in recent weeks. Last week, Crain’s Detroit Business reported that the FBI is investigating Dearborn-based Metro Property Group LLC, the largest purchaser of tax auction properties in Wayne County in recent years. The criminal investigation comes after Metro was…

SEC Files Complaint Against Marquis Properties, LLC and Its Principals in Connection With Alleged $28 Million Ponzi Scheme

SEC Files Complaint Against Marquis Properties, LLC and Its Principals in Connection With Alleged $28 Million Ponzi Scheme

The Securities and Exchange Commission has initiated legal proceedings against Marquis Properties, LLC (“Marquis”) and its principals Chad R. Deucher and Richard Clatfelter in relation to an alleged $28 million offering fraud and Ponzi scheme involving 250 investors. Marquis is a Utah-based company that holds itself out as an accomplished…