Federal Grand Jury to Decide Fate of Real Estate Moguls Accused in Multimillion-Dollar Investment Fraud
A federal grand jury is delving into the affairs of LeFever Mattson, a real estate investment firm, as part of a significant investigation into alleged fraudulent activities surrounding its founders, Ken Mattson and Tim LeFever. The jury is scrutinizing a plethora of documents and testimonies to determine if there’s sufficient evidence to bring charges against the company or its key executives. The probe has revealed issues with the company’s operations, particularly that investors who backed the enterprise, once valued at $400 million, have ceased receiving dividends and cannot withdraw their funds. Court filings indicate that … Read more