Robert T. Koger -- Hotel Lawyer with the FBI Affidavit that Helped Put Koger Behind Bars
September 20, 2013 5:18pm
For the most recent update on this topic, click here
By Jim Butler and the Global Hospitality Group®
Hotel Lawyers | Authors of www.HotelLawBlog.com
20 September 2013
The hotel world has been fascinated by the civil litigation and criminal actions swirling around the former President and owner of Molinaro Koger, Robert T. Koger.
In response to many inquiries, the hotel lawyers of JMBM's Global Hospitality Group® has posted the 17-page affidavit sworn to by an FBI special agent with more than 17 years of experience, most of it in investigating white collar crimes like those charged against Koger.
If you just want the highlights, see the articles listed below.
If you want to read the details, click here to download a copy of the FBI affidavit on USA v. Koger.
For other articles on this case see:
Robert T. Koger of Molinaro Koger is arrested and put behind bars. A shocking course of continuing fraudulent conduct is unveiled.
Stranger than fiction? A closer look at the Molinaro Koger criminal convictions regarding deals with Host . . .
Hotel Lawyer on the fiduciary, contractual and agency duties of hotel brokers - Host Hotels & Resorts LP v. Molinaro Koger litigation
This is Jim Butler, author of www.HotelLawBlog.com and hotel lawyer, signing off. We've done more than $60 billion of hotel transactions and have developed innovative solutions to help investors be successful in bidding for hotel acquisitions, and helping investors and lenders to unlock value from troubled hotel transactions. Who's your hotel lawyer?
Jim Butler is a founding partner of JMBM, and Chairman of its Global Hospitality Group® and Chinese Investment Group™. Jim is one of the top hospitality attorneys in the world. GOOGLE "hotel lawyer" and you will see why.
Jim and his team are more than "just" great hotel lawyers. They are also hospitality consultants and business advisors. They are deal makers. They can help find the right operator or capital provider. They know who to call and how to reach them.
Contact: Jim Butler
California Labor & Employment Law Update: Key Changes in 2017 and What’s Slated for 2018
ADA Compliance & Defense Lawyer Update: 99 ADA Lawsuits Dismissed as Fraudulent and Malicious
Homeland Security Warns Against Threats to US Infrastructure
Resort Fee Litigation Advisory Group: How to Avoid Litigation on Resort Fees and Other Mandatory Hotel Charges
Hotel Lawyer: Tips on Negotiating Your Annual Hotel Budget
Resort Fee Litigation Advisory Group: How Resort Fees Became an Explosive $2.7 Billion Issue
Resort Fee Litigation Advisory Group: National Task Force of 47 Attorneys General Goes After Resort Fees
Resort Fee Litigation Advisory Group: The FTC Takes Aim at Hotel Resort Fees (Again) - The FTC 2017 Report
Resort Fee Litigation Advisory Group: Impending Eruption of Litigation over Resort Fees?
Hotel Lawyer: Tax Alert for Partnerships and LLCs
EB-5 Finance Lawyer: President Trump's Budget Deal Includes Extension of EB-5 Through 12-8-17
EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
EB-5 Financing Lawyer: Why You Do NOT Want to Form Your Own Regional Center
EB-5 Financing Lawyer: The 5 Questions Every Developer is Asking About EB-5 Financing
JMBM's Global Hospitality Group Announces the Publication of an EB-5 Handbook for Developers
EB-5 Financing Lawyer: EB-5 Construction Financing Term Sheet for Top Developers
EB-5 Financing Lawyer: FAQs: Essentials of EB-5 Construction Financing for Developers
EB-5 Financing Lawyer: More than $1.5 Billion of EB-5 Construction Financing Closed for JMBM Clients
EB-5 Finance Lawyer: Are Hotels Still the Darling of EB-5 Financing?
EB-5 Finance Lawyer: Tips to Avoid the 6 Most Common Mistakes Developers Make With EB-5
Please login or register to post a comment.