Kenneth J. Casey
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Kenneth J. Casey is a member of the following lists: People from Marin County, California, People from Novato, California and Marin County, California.
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Kenneth J. Casey (died May 6, 2020) was a Novato, California, real estate investor and member of the Marin County Human Rights Commission, charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself". Companies owned by him were investigated by the U.S. Securities and Exchange Commission (SEC), after attorneys said they had "engaged in serious misconduct over the nearly three decades prior to his death".
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