Page 18 THE REVERE ADVOCATE – FRIDAY, JANUARY 7, 2022 WASTE REMOVAL & BUILDING MAINTENANCE • Landscaping, Lawn Care, Mulching • Yard Waste & Rubbish Removal • Interior & Exterior Demolition (Old Decks, Fences, Pools, Sheds, etc.) • Appliance and Metal Pick-up • Construction and Estate Cleanouts • Pick-up Truck Load of Trash starting at $169 • Carpentry LICENSED & INSURED Call for FREE ESTIMATES! KITCHEN CABINETS To Look Like New 508-840-0501 FURNITURE STRIP & FINISH CONDOMINIUM - LYNN FRANK’S Housepainting (781) 289-0698 • Exterior • Ceiling Dr. • Power Wash • Paper Removal • Carpentry FREE ESTIMATES — Fully Insured VICTIMS | FROM Page 7 “Proper prep makes all the difference” – F. Ferrera • Interior Park – through his company, EduBoston – collected tuition and other payments from students’ families for the 2019-2020 academic year but failed to pay the full tuition owed to partnering schools. Instead, Park used the funds on unrelated expenses, including personal expenses. Park also caused EduBoston to collect advance tuition and other payments for the 2020-2021 academic year, which Park failed to return to the students’ families after EduBoston went out of business in or around September 2019. The government pursued forfeiture of several of Park’s assets, including seizing bank accounts, a Lexus and other personal property, which resulted in this recovery. The funds will be distributed to victims pursuant to the Amended Judgment entered in this case. Raymond Montoya In March 2019, Montoya was sentenced to 175 months in prison and three years of supervised release. Montoya was ordered to pay restitution in the amount of $38,386,802 and forfeiture. Between 2009 and June 2017, Montoya ran a pooled investment hedge fund in Boston called RMA Strategic Opportunity Fund, LLC. Montoya falsely told his investors – including his family, friends and acquaintances who resided in Massachusetts, Ohio and California – that the fund was earning substantial returns, when, in fact, by 2014 the RMA Fund was sustaining substantial losses. The investors transferred millions of dollars of their personal savings and 401(k) retirement plans to Montoya and the RMA Fund. Montoya told the investors that he would invest their money in stocks and bonds, but he invested only a portion of their money and diverted the rest – totaling millions of dollars – to business and personal bank accounts. Montoya used the diverted money for personal expenses, such as luxury vehicles. The government pursued forfeiture of several of Montoya’s assets, including seized currency and bank accounts, jewelry, three luxury vehicles and other vehicles. Of the funds obtained from the forfeited assets, $229,882 was approved by the Department of Justice’s Money Laundering and Asset Recovery Section to be applied to restitution. These funds will be distributed to victims pursuant to the Amended Judgment entered in this case. Previously, the government recovered over $9 million which has already been turned over for victim restitution. 6 Hodgkins Rd., Unit A $379,000 Rockport, MA - CONTINGENT 196 Locust St., Lynn - Welcome to the Stadium Condominiums, one the best managed and maintained properties on the North bonus area of a private indoor balcony overlooking the lobby. This is a tremendous value and will not last. Currently rented. Tenant pays $1,450/mo. and would like to stay. Lease expires end of April, Section 8 - $205,000 38 Main St., Saugus (781) 558-1091 mangorealtyteam.com ~ Meet Our Agents ~ Barry Tam Sue Palomba Founder, CEO Lea Doherty Location! Welcome to 6 Hodgkins Road in Rockport with 2 deeded its own entrance with a beautiful mudroom. This condo can be transferred into the home of your dreams with a kitchen that offers granite counter tops, stainless steel appliances and an eat in with plenty of sunlight. The open concept of living room that awaits a has 3 bedrooms along with a full bath and a pull down attic with storage. Charm, a special urban feel, level yard, shed, 2 deeded parking, commuter rail seaside town, and much more. What more can be asked. This opportunity is awaiting for you! 43 Holland St., Saugus $499,000 level living. The living room overlooks a deck with an open backyard area, with tional full bath. The level yard is nestled with a fenced in yard, shed, and more. You will love this home just as the previous owner did!! ~ APARTMENTS FOR RENT ~ TWO - 4 BEDROOM APARTMENTS FOR RENT IN CHELSEA RANGING FROM $1800 - $3000. CALL (617) 877-4553 FOR INFORMATION. Ron Visconti Carolina Coral Franco Pizzarella Call (781) 558-1091 for a Free Market Analysis! We are Fluent in Chinese, Cantonese, Italian and Spanish! Patrick Rescigno Rosa Rescigno Carl Greenler 20 Railroad Ave. Rockport MA $474,800 Light and airy rooms, in the uniquely designed, attractively laid out home, that adapts to a variety of year round getaway, Condo Alternative! Easy access to Front Beach. A commuters dream. Perfect location. All the work has been done for you to move right in to this 2 BR 1.5 bath colonial. Located near the train, shopping, restaurants, beaches, and Shalin Liu Music Center. The open concept living and dining room is bright roomy. French doors to wonderful balcony off the master bedroom. Low maintenance exterior with parking for 2 cars. But so close to the train you don’t even need a car. Bonus area in basement with plumbing connections for a possible bathroom. This Rockport gem is worth seeing. Has great rental/ vrbo potential and has a history of commercial use. UNDER AGREEMENT SOLD SOLD
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