July 20, 2025

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Tampa real estate investment firm under investigation for potential deceptive practices

  • July 8, 2025

James Uthmeier has subpoenaed online real estate influencers Brandon ‘Dutch’ Mendenhall and Amy Vaughn following multiple complaints from customers. A Tampa-based real estate investment firm is under investigation by Attorney General James Uthmeier’s Office for possibly violating the state’s Deceptive and Unfair Trade Practices Act and other laws. Uthmeier has issued subpoenas for RAD Diversified

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Investment

Feds accuse man in alleged investment scheme to pay for luxury lifestyle

  • May 15, 2025

Federal authorities are accusing the owner of a Providence-based investment company in what they claim “has many hallmarks of a Ponzi scheme.” The Securities and Exchange Commission filed the complaint against former Marine Christopher Aubin and his company Anchor State Capital, previously Anchor State Investments. The feds claim Aubin, 30, of Walpole and previously Lincoln,

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