Dave Yost - pls investigate Pontikos for tax evasion -money laundering
Submitted by lmcshane on Mon, 06/10/2019 - 10:01.
Atlas Real Estate Management Inc. Charter 1923731 is one of many filings at State of Ohio - how many properties have transferred from Gus Frangos (his uncle?) through Cuyahoga County Land Bank?
Steven Pontikos then "sells" these tax cleansed properties through these shell companies. The transaction can be recorded at a much lower price than the actual monies exchanged.