Vick registered AMV Investments as a Colorado limited liability company, but police say she didn’t initially open an AMV Investments bank account, instead pooling AMV investors’ funds with her personal brokerage accounts, personal funds and restaurant funds. The only documentation, police said, was a promissory note AMV Investments would send to investors to be signed and sent back, and a one-page Google document noting the start date of investments, principal amount, monthly interest and payments made. In 2018, Vick started soliciting investments in her personal stock options trading, promising monthly interest payments between 5% and 10%, according to the affidavit. Police say she solicited more than $250,000 of investments - mixing them with her personal funds - before forming AMV Investments in August 2019.ĪMV Investments had no documentation describing Vick’s trading returns, trading strategies or associated risks. She also used part of the investments she solicited to repay prior investors, as well as to cover restaurant expenses, credit card payments and for personal use.įrom August 2018 to 2022, Vick lived in Mead and owned several Pinocchios locations in northern Colorado, as well as a restaurant called Delvickios in Broomfield. Vick allegedly solicited the investments - though she was not licensed to sell securities - without disclosing the risks involved or the losses she incurred, according to the affidavit. Vick founded the Pinocchios chain in northern Colorado - including the Pinocchios Incredible Italian restaurant in Greeley at 905 16th St. 1 on suspicion of 10 counts of securities fraud, according to an affidavit for her arrest. Police arrested 61-year-old Annie Vick - also known as Annie Velazquez or Annie Margaret - on Feb. There are currently 682 recently sold homes for sale in Erie County at a median listing price of $225K.A local businesswoman has been accused of embezzling more than $3 million from at least two dozen investors from 2018 to 2021. Erie County real estate transactions 1150 Wehrle Dr, 1150 Wehrle Llc to Tck Holdings Llc, 550,000. Some of these homes are "Hot Homes," meaning they're likely to sell quickly. Following are real estate transactions over 5,000 as listed in records of the Erie County clerk’s office for the week ending Dec. 112 Britannia Dr, Corey C Griswold, Lisa A Griswold to Leonardo Chang Chang, Xi Chen, 490,000. Most homes for sale in Erie County stay on the market for 54 days and receive 1 offers. This map is refreshed with the newest listings in Erie County every 15 minutes. In the past month, 661 homes have been sold in Erie County. In addition to houses in Erie County, there were also 72 condos, 33 townhouses, and 336 multi-family units for sale in Erie County last month. Following are real estate transactions over 5,000 as listed in records of the Erie County clerk’s office for the week ending Jan.
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Following are real estate transactions over 5,000 as listed in records of the Erie County clerk’s office for the week ending June 22.
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Use filters to narrow your search by price, square feet, beds, and baths to find homes that fit your criteria. Our top-rated real estate agents in Erie County are local experts and are ready to answer your questions about properties, neighborhoods, schools, and the newest listings for sale in Erie County. Following are real estate transactions over 5,000 as listed in records of the Erie County clerk’s office for the week ending Sept. If you're looking to sell your home in the Erie County area, our listing agents can help you get the best price. Redfin is redefining real estate and the home buying process in Erie County with industry-leading technology, full-service agents, and lower fees that provide a better value for Redfin buyers and sellers.