Carlton Penavera Cabot and Timothy J. Kroll—Real Estate Investment Fraud

Carlton Penavera Cabot and Timothy J. Kroll Allegedly Operated a $240 Million Commercial Real Estate Scheme Carlton Penavera Cabot and Timothy J. Kroll allegedly brought in $240 million in from at least 513 investors nationwide in a massive purported real estate scheme, according to a Complaint from the Massachusetts Securities Division currently under review by… Read more »