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Feb 9, 2009 | Posted by: roboblogger

Millions vanish with developer Anthony Defeo

Full story: Detroit Free Press

Anthony Defeo was a charismatic businessman and a developer with a vision, offering investors an opportunity for the chance of a lifetime.

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Important to the Feds

Miami, FL

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Judge it!
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#1
May 5, 2009
 

Judged:

1

This individual, Anthony Defeo, has created an International fraud and needs to be place into prison, again. This is the 4th story in less than 90days of the exact bribe.
JEJ

Linden, TN

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#2
Jun 26, 2009
 
To say nothing of the fact that while married he had an affair with his insurance agent who shortly thereafter sold securities for him. His promises to her lead to her divorce. He remained married while scheming everyone. She knew of his involvement with the mafia and yet says she thought his business was legit. She bragged that he was a rich and powerful man. Now she is the only one on the hook.
madskulker

Sault Sainte Marie, MI

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#3
Jul 8, 2009
 
Why hasn't he been arrested? Where's the FBI? This guy needs to be put behind bars for good.
DeFeo hunter

Waverly, KS

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#4
Aug 4, 2009
 
For those of you looking for DeFeo he has since moved to florida changed his name to Joseph DeFeo and is in hiding at his daughters house..
Just Curious

Sacramento, CA

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#5
Sep 3, 2009
 
JEJ wrote:
To say nothing of the fact that while married he had an affair with his insurance agent who shortly thereafter sold securities for him. His promises to her lead to her divorce. He remained married while scheming everyone. She knew of his involvement with the mafia and yet says she thought his business was legit. She bragged that he was a rich and powerful man. Now she is the only one on the hook.
You must be the EX!!
Just Curious

Sacramento, CA

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#7
Sep 3, 2009
 
right
None of your Business

Sacramento, CA

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#8
Sep 7, 2009
 
LOL
madskulker

Sault Sainte Marie, MI

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#9
Sep 26, 2009
 
Does anybody know what's going on with the lawsuit? Has DeFeo been charged yet?
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