Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme


Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist

Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris.

The government is accusing Michael Davenport of multiple counts of wire fraud and one count of mail fraud.

He and co-defendant Cynthia Rawlinson ran the fraud through Davenport's company, American Standard.

American Standard allegedly defrauded roughly 100,000 people of $27 million. Furthermore, the scheme operated from approximately January 2009 through at least October 5, 2016.
Davenport's office in Santa Barbara was first raided by the FBI in October of 2016 according to the Santa Barbara Independent.

The charges stem from the operations of American Standard. A company founded by Davenport in 2009 in Santa Barbara, California. American Standard operated under various names.

READ MORE AT MFI-MIAMI

Comments

Popular posts from this blog

Amateur Home Flippers Get Harsh Wake Up Call

Deutsche Bank Plans To Foreclose On Trump Real Estate

Is Mark Stopa Going To Prison? Inquiring Minds Want To Know!