Gina Champion Cain
She is the founder and ceo of american national investments inc a real estate development company that has over 40 affiliated businesses including ani development llc. September 3 2019 san diego gina champion cain has long been hailed as one of san diego s most powerful women business leaders.
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Gina champion cain age 57 is a resident of san diego california.
Gina champion cain. Gina champion cain has had a career as a well respected member of the san diego business community winning numerous awards. The city even declared june 28 2006 gina champion cain day. A year before federal regulators charged restaurateur gina champion cain with operating a fraudulent investment scheme she used more than 350 000 in company funds to loan her parents money and.
San diego san diego business woman gina champion cain and her investment company are facing charges by the u s. But on thursday the u s. Securities and exchange commission alleging that over a period of several years.
Gina champion cain owner of the patio group is accused of defrauding investors out of 300 million through her real estate company american national investments. District court southern district of california under review by investor rights attorney alan rosca. Gina champion cain known for her patio restaurants is the target of an sec investigation in which she has been charged with fraud.
The san diego union tribune by lori weisberg. The securities and exchange commission today announced it has filed charges and obtained a consented to asset freeze against san diego based ani development llc its principal gina champion cain and a relief defendant for operating a multi year 300 million scheme that defrauded approximately 50 retail investors. Since 2012 defendant gina champion cain and defendant ani development the entity she controls have raised over 300 million including over 100 million in the past year from approximately 50.
Ani development llc is a california limited liability company located in san diego. Gina champion cain age 57 and a resident of san diego california allegedly raised over 300 million including over 100 million in the past year from approximately 50 investors nationwide according to an sec complaint filed in the u s.
Sec Accuses Local Real Estate Investor Of 300m Fraud Scheme
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