5 articles tagged
A San Antonio man has pleaded guilty to a single count of wire fraud after orchestrating a $69.5 million real estate Ponzi scheme that affected 345 investors.
A new sexual assault allegation has surfaced against real estate mogul Tal Alexander, who is currently on trial with his brothers for sex trafficking. A woman claims Alexander assaulted her when she w
Recent court rulings in Minnesota have resulted in lengthy prison sentences for individuals involved in major financial fraud and violent crimes across the state.
Alexandria real estate developer Peter Labovitz has filed for Chapter 11 bankruptcy amid federal claims that he owes over $3 million in unpaid taxes.
A South Charleston man who called himself the 'Wolf of West Virginia' has been sentenced to seven years in prison for a real estate scheme that defrauded 180 people.
