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1717 Marketplace Developer Pleads Not Guilty to Fraud Charges

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He was also designated as the tax matter partner for 1717 Market Place and provided the information to accountants who prepared tax returns for 1717 Market Place. … On May 24, 2013, after his personal Chapter 11 bankruptcy casewas converted to Chapter 7 and a trustee was appointed, Gregg accepted an offer on behalf of FRS, LLC, and 1717 Market Place, of $40 million “in the form of Property Tax Abatement based on a certain lien recording against this subject … …

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1717 Marketplace developer pleads not guilty to fraud charges


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