Kenneth Plein Arrested

Kenneth Plein of Tri-Star Realty has been arrested and charged with five counts of theft, thirteen counts of sale of unregistered securities, as well as fraud and sale of securities by an unregistered agent. Mr. Plein was indicted on November 8, 2012, and a warrant was issued for his arrest on December 13, 2012. His pre-trial conference is currently scheduled for February 5, 2013.

A picture of his mugshot can be located here, and you may follow his criminal case developments here by searching for his name. Our firm represents several creditors who were victims of Mr. Plein’s alleged fraud schemes, and we know that many of our clients will be comforted to hear that Maricopa County has brought criminal charges against Mr. Plein.

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