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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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  • 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.
  • 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’...

    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...

    Orlando hotel projects in limbo after Nik Patel's arrest

    Orlando hotel projects in limbo after Nik Patel's arrest
    Two hotel renovation projects in Orlando are in limbo in the wake of businessman Nik Patel’s recent arrest on federal allegations of fraudulently selling $150 million in loans to a finance company. Patel is a financier who has invested millions of...

    Businessman Nik Patel arrested on $150M federal fraud charges

    Businessman Nik Patel arrested on $150M federal fraud charges
    Orlando businessman Nikesh A. Patel has been arrested by federal authorities on fraud charges. Authorities say Patel fraudulently sold $150 million in loans to an unidentified Milwaukee company. The FBI alleges he sold the loans as being guaranteed by...