Philly-based real estate influencers Gregory Parker and Danielle “Nikki” Parker — who have long faced allegations of defrauding investors and ripping off those who paid for their mentoring services — have been indicted on federal fraud charges.
A grand jury in Ohio’s Northern District Court charged the couple each on three counts of wire fraud and conspiracy to commit wire fraud, alleging the Parkers scammed a string of “victim investors” with bogus real estate investments.
“In reality, the Parkers were operating a Ponzi scheme,” federal prosecutors wrote in an indictment unsealed on Friday after the Parkers were arrested and formally charged at the federal courthouse in Camden.
“They misled and lied to investors, taking the money invested and contrary to promises made to investors using that money to fund their own lavish lifestyles.”
Danielle Parker was released on bail, while…
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