Stylianos Christofides at ICG Properties Washington District of Columbia

Complaint: ICG Properties based in Washington DC is a controversial real estate development company located literally steps away from the White House. It is controlled by an accused fraudster Ibrahim Elwan who has since fled to Dubai after swindling the World Bank out of hundreds of millions of dollars. Now his company is at it again. The recent shell game involves $101 million dollars of shifting assets around between ICG, Cassidy Turley and JBG with little transparency about the deal. The deal comes just a few years after ICG announced a similar “recapitalization”” project valued at $100 million with Westbrook partners.This time however

Tags: Realtors

Address: REBusiness online reports that ICG wasn’t part of the deal and was represented by one of the other parties (see below).CASSIDY TURLEY ARRANGES $101.5 MILLION IN OFFICE DEALSMarch 21

Website: D.C. between Chevy Chase

Phone: 2011WASHINGTON

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Stylianos Christofides at ICG Properties Washington District of Columbia is rated 1 out of 5 based on the complaints submitted by our users and is marked as POOR.
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