Criminal Information filed by the USA against Kenneth Lagonia at the U. S. District Court for the District of New Jersey.
Courts Criminal Documents Fraud Information Investment Regulatory United States District Court for the District of New Jersey USAFebruary 4, 2009
USA v. Kenneth Lagonia: Criminal Information
9
February 04, 2009
Kenneth Lagonia
USA
Topics
Fraud Investment Regulatory USAKeywords
Discount Homes R Us, Inc. H&W Properties, Inc. Kenneth Lagonia New York Affordable Project Management Corp. NJ Affordability Homes Corp.