Former cop gets five years in federal prison for $4.8 million real estate con

NY Daily News
Aug. 13, 2014

James Monahan, 44, the owner of Panam Management Group Inc., pleaded guilty to mail and wire fraud charges earlier this year. Monahan duped people into investing money in a dicey Dominican Republic real estate deal, and then misused the funds.

Read More













All original InformationLiberation articles CC 4.0



About - Privacy Policy