The Hannaford LLC, Huff Realty, Countrywide Home Loans, Benjamin Weprin and others defrauded investors of more than $2.1 million by selling unregistered securities and misrepresenting the value of condo conversions in The Hannaford, in Newport, Ky., investors claim in Covington, Ky., Federal Court.
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Home Mortgages September 12, 2008