WebOct 16, 2024 · Marlin Hershey Dana Bradley Two Cornelius men are accused of defrauding investors out of nearly $6 million. The Security and Exchange Commission … WebAddress: 7930 W Kenton Cir Ste 250 Huntersville, NC, 28078-1879 United States Phone: ? Website: www.performanceholdings.com
Two Cornelius Men Face Federal Charges In Connection With …
WebOct 11, 2024 · The SEC says Marlin Hershey and Dana Bradley fraudulently raised nearly $6 million from investors, ... Attorneys for the defendants instructed them not to discuss the complaint or the details of the case. ... 704-895-1335 PO Box 2062 Cornelius, NC 28031-2062. Website hosted by Infoquest. WebOct. 11.UPDATE 5:30 PM. By Dave Yochum. Two Cornelius financial executives have been charged with fraud by the Securities and Exchange Commission. The SEC says Marlin Hershey and Dana Bradley fraudulently raised nearly $6 million from investors, some of whom were family and friends. The SEC’s comp... iphone se stuck in bootloop
Pair from Cornelius facing federal charges in connection with ... - MSN
WebApr 22, 2024 · April 22. Two Cornelius residents are facing federal charges in connection with a multi-million dollar investment scheme. A federal grand jury returned a criminal indictment this week against Marlin Hershey and Dana Bradley, both 52, charging them with mail and wire fraud conspiracy, mail fraud, securities fraud, and money laundering... WebThis is a business registration address for D Bradley, Inc. Dana J and Robin R own this real estate property. 2004 is the year the property was built. ... North Carolina Property Assessment Records for 2013 — Mecklenburg ... North Carolina. Mecklenburg County. Cornelius. Waterview Drive. 7428 Waterview Dr, Cornelius, NC 28031, USA; Last ... WebSep 30, 2024 · The SEC's complaint, filed in U.S. District Court in Charlotte, North Carolina, alleges that Dana J. Bradley and Marlin S. Hershey of Cornelius, North Carolina, told investors they would use investor funds to make loans to real estate developers who would then use the money to acquire and rehabilitate homes in … iphone se swisscom shop