Tag: John Christian Gelin
John Christian Gelin, Wire Fraud and Bank Fraud, New York 2023
⏱ 2 min read In a shocking turn of events, three individuals – John Christian Gelin, Heather Marquez, and Kaolee Vang-Thao – have been indicted in Brooklyn federal court for their alleged involvement in a multi-year, multi-million dollar real estate investment scheme. The scheme, which targeted financial institutions, investors, and prospective investors, was uncovered by…
