Shopoff Realty Investments, William Shopoff, & Stephen Shopoff— Alleged Sale of Fraudulent Promissory Notes

William A. Shopoff Allegedly Failed to Pay Investors $31 Million & Allegedly Fraudulently Transferred Assets to So-called Shell Entities William A. Shopoff, president and CEO of Irvine-based Shopoff Realty Investments, is reportedly facing accusations that he neglected to pay investors $31 million and that he allegedly fraudulently transferred assets to shell entities to avoid covering… Read more »