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  • Ethics & Compliance | Money Laundering | Recent Posts

    Three Coconut Creek properties involved in possible securities fraud…

    ByDennis Myhre April 23, 2024September 1, 2026

    Three commercial buildings in Coconut Creek, Florida… all purchased in 2008 by Principal Life Insurance Company for the Principal U.S. Property Separate Account, a 401k retirement separate account, had been bundled in commercial mortgage backed securities prior to the time of purchase.  Managed by Principal Real Estate Investors of Des Moines, Iowa, all three properties…

    Read More Three Coconut Creek properties involved in possible securities fraud…Continue

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