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Daniel flynn milton ma arrest warrant

          Second, the complaint describes a scheme whereby Flynn allegedly abused his role as a listing agent for a property on....

          Daniel Flynn, well-known auctioneer, pleaded guilty in federal court in Boston Wednesday to defrauding about 80 investors out of more than.

        1. Daniel Flynn, well-known auctioneer, pleaded guilty in federal court in Boston Wednesday to defrauding about 80 investors out of more than.
        2. Daniel Flynn, well-known auctioneer, pleaded guilty in federal court in Boston Flynn III, of Milton, was also politically wired, part.
        3. Second, the complaint describes a scheme whereby Flynn allegedly abused his role as a listing agent for a property on.
        4. Daniel J. Flynn, III, 52, Milton, Massachusetts, was arrested and charged in U.S. District in Boston with wire fraud.
        5. Charges: ARREST WARRANT Disposition: ARREST MADE Officer: FLYNN, D. Booking#: TQUI Name: ODAIR V ROSA Age: Address:

          6. Date: 08-28-2015

          Case Style: United States of America v. Daniel J. Flynn, III

          Case Number: 1:15-mj-02236-MBB

          Judge: Not Available

          Court: United States District Court for the District of Massachusetts (Suffolk County)

          Plaintiff's Attorney: Neil J.

          Gallagher

          Defendant's Attorney: Not Available

          Description: Boston, MA - Milton Man Charged with Wire Fraud in Real Estate Investment Fraud Scheme

          Daniel J. Flynn, III, 52, of Milton, was arrested and charged in U.S.

          District in Boston with wire fraud. According to the criminal complaint, Flynn defrauded investors of millions in a real estate investment scheme that began in at least 2007.

          The complaint details several aspects of the alleged scheme, including that Flynn falsified the value of his real estate investment fund by creating fraudulent promissory notes purportedly worth millions and representing to investors that they were legitimate debts that were owed to Flynn’s real estate investment fund.

          Second, the