Legacy Park went bankrupt, leaving investors out more than $200M. The indictment said Randy and Chad Miller created phony ...
Legacy Park, formerly Bell Bank Park, left investors out $270M. An indictment said Randy and Chad Miller created phony ...
An Arizona father and son have been indicted after they allegedly defrauded investors out of more than $280 million by selling fake municipal bonds to fund the development of Legacy Park, a major ...
Charges have been announced against the former president and CEO of Legacy Sports. Indictment alleges bond investors were ...
A father-and-son team has been indicted in Manhattan on charges they defrauded investors in a failed Arizona sports complex, ...
Randall and Chad Miller allegedly duped investors with forged documents into thinking Manchester United and other sports ...
Fallout from the Legacy Cares deal includes bondholder lawsuits against the underwriter and bond counsel, payment defaults, a ...
Levine Investments and Andrew Cohn owned the land through Mesa BA Land and Pacific Proving LLC. The group bought 1,805 acres ...
conspiracy and aggravated identity theft related to Legacy Park, a sports and entertainment complex in Mesa, Arizona, that collapsed into bankruptcy in May 2023. Sign up here. The U.S. Securities ...