Feds Target 2 Priciest Homes in County ; Businessman Bought Them for $6.3 Million
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Summary
A young businessman who owns a company with the shadowy-sounding name of Phantom Holdings One made two mysterious, record-setting purchases of spectacular luxury homes here last year.
Now, he is the subject of a mysterious federal investigation.See the full content of this document
Extract
Feds Target 2 Priciest Homes in County ; Businessman Bought Them for $6.3 Million
Federal prosecutors and FBI agents were saying little Wednesday about why agents executed search warrants at the two most expensive homes ever purchased in Erie County. The homes ar...
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