Kenneth J. Casey

Kenneth J. Casey (died May 6, 2020)[1] was a Novato, California, real estate investor and member of the Marin County Human Rights Commission,[2] charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself".[3] Companies owned by him were investigated by the U.S. Securities and Exchange Commission (SEC), after attorneys said they had "engaged in serious misconduct over the nearly three decades prior to his death".[1]

  1. ^ a b Cite error: The named reference InvestorsSnared was invoked but never defined (see the help page).
  2. ^ Houston, Will (May 15, 2020). "Novato businessman, philanthropist Ken Casey dies at 73". Marin Independent Journal. Retrieved July 31, 2020.
  3. ^ Houston, Will (September 30, 2020). "Feds charge former Novato businessman in massive 'Ponzi scheme'". Marin Independent Journal. Retrieved October 1, 2020.