June 14, 2009

Major players in Richmond-area real estate investment venture  06/14/09 12:01 AM

Here are the major players in the real estate investment venture that promised high returns:

  • Donald C. Lacey, a former Henrico County police officer, ran 33 limited liability companies that bought and renovated fixer-uppers using investors’ money.
His wife, Tamara, filed for federal bankruptcy liquidation in May, putting a hold on lawsuits and creditors’ actions against her husband’s businesses.

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