Real Estate Fraud
Latest Posts
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme
Jan 28, 2019Well-known luxury real estate developer Robert Shapiro and the group of companies he founded must pay back $1 billion for allegedly swindling thousands of investors out of hundreds of millions of dollars via a massive real estate Ponzi scheme, according to the SEC.
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New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme
Apr 06, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018 -
Former BB&T market president convicted of conspiring with real estate developer to defraud bank
Feb 19, 2018 -
SEC accuses California men of running $2.18 million home flipping scam
Jan 26, 2018 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme
Apr 03, 2017 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016
