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Mark NeJame

A collection of news and information related to Mark NeJame published by this site and its partners.

Top Mark NeJame Articles see all

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  • Illinois governments face loss of more than $50 million in fraud scheme

    Illinois governments face loss of more than $50 million in fraud scheme
    Dozens of local governments — from Downers Grove to Frankfort — face investment losses totaling more than $50 million of taxpayer money in a fraud scheme the FBI and the U.S. attorney's office in Chicago are unraveling.
  • Lawsuit claims against Patel exceed $500M

    Lawsuit claims against Patel exceed $500M
    A Milwaukee company suing Orlando businessman Nik Patel over alleged loan fraud has expanded its damage claim to $537.5 million. The company, Pennant Management, also included a new defendant in the lawsuit – Patel's business partner Timothy...

    Nik Patel agrees to sell Rolls Royce, Rolex, hotels, homes

    Nik Patel agrees to sell Rolls Royce, Rolex, hotels, homes
    Facing criminal charges of fraud and a $72 million lawsuit, Orlando businessman Nikesh Patel has agreed to sell five hotels, two multimillion-dollar homes, several luxury brand watches, a Rolls Royce, a Lamborghini, and gold coins. But Patel hasn’...

    Nik Patel ripple effect: Texas company also suing over bad loans

    Nik Patel ripple effect: Texas company also suing over bad loans
    There’s a ripple effect spreading from the alleged loan fraud of Orlando businessman Nik Patel, who was arrested on Sept. 30 on federal charges that he lied about $179 million in loans he sold through his company First Farmers Financial. The...

    Orlando: A town where a little money still opens big doors

    Orlando: A town where a little money still opens big doors
    Long before federal authorities arrested young hotshot hotelier Nik Patel on massive fraud charges this month, there were plenty of red flags about Patel's background. His résumé was full of holes. He claimed to have graduated from the University of...