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Articles Tagged With ‘Estate Financial Inc.’




INSIDE EFI: An Investors Nightmare

Written on 1 May, 2008 in Uncovered SLO | 8 comments

Part 1: Divorce sparks nasty public war By DANIEL BLACKBURN (Editors’ note: This is the first in a series examining the high-rolling, high-interest, high-risk, hard money business, and a close-up look at the primary players in one multi-million-dollar Paso Robles firm that... (Continue reading)

Cal Poly computer guru probe may be illegal

Written on 17 Apr, 2008 in Uncovered SLO | 12 comments

By DANIEL BLACKBURN and KAREN VELIE A reproachful e-mail besmirching a Southern California man sent to a popular San Luis Obispo County radio talk show host may spell big legal troubles for a Cal Poly Internet technician and the university. Don Carver... (Continue reading)

Quiescent county Web site stirring suspicions

Written on 4 Apr, 2008 in Uncovered SLO | 42 comments

By KAREN VELIE and DANIEL BLACKBURN A Web site maintained by San Luis Obispo County’s Clerk-Recorder’s office – which provides property deed transaction data and other public information and is routinely updated weekly -- has been dormant for 36 days. The site’s... (Continue reading)

Following Three Bells Winery money trail helps explain why DA, FBI are interested in Estate

Written on 3 Apr, 2008 in Uncovered SLO | 40 comments

By KAREN VELIE and DANIEL BLACKBURN Angry investors wondering where their money went after funding Estate Financial of Paso Robles may be on the road to an eventual explanation. Whether that translates into returns for those who have put money into Estate... (Continue reading)

UPDATE: Estate Financial investors fighting back

Written on 18 Mar, 2008 in Uncovered SLO | 22 comments

Investors, builders and attorneys squeezed into a large, sunny conference room at a beautiful, ocean-side hotel earlier this week to talk about something most found unpleasant: How they were going to recoup millions of unaccounted-for dollars placed with Paso Robles... (Continue reading)

Hard money lending schemes creating fiscal chaos, devastating SLO County investors

Written on 13 Mar, 2008 in Uncovered SLO | 20 comments

By KAREN VELIE and DANIEL BLACKBURN A number of San Luis Obispo County investment firms have allegedly participated in schemes that may have already cost local investors more than $500 million, setting the stage for a colossal fiscal collapse unrivaled in... (Continue reading)