Nightingale Sent $3M Of CrowdStreet Investor Funds To Loan Servicing Firm, Filings Show An Atlanta-based loan servicing and investment advisory firm received more than $3M of the funds Nightingale Properties raised, then allegedly misappropriated, from CrowdStreet investors in its bid to renovate a Miami Beach office building.
Trimont Real Estate Advisors received $3.02M across a series of four payments between Nov. 23, 2022, and March 20, 2023, from ONH 1601 CS Investors LLC, the entity Nightingale created to raise equity for the project on CrowdStreet, according to a schedule of assets and liabilities filed in the U.S.… Read the full story here. | | |