5 articles tagged
The collapse of Ontario developer Reid’s Heritage Properties has left 182 investors with $94.3 million in losses, sparking a police investigation and allegations of a Ponzi scheme.
A Tampa real estate firm, RAD Diversified, is under federal and state investigation amid allegations of being a Ponzi scheme, with an estimated $100 million in assets missing.
Investors from across the US allege they lost thousands in a Chicago real estate scheme involving vacant homes. Lawsuits target Steeve Raymond, CEO of Selective Real Estate Investments, for unfulfille
A real estate fund adviser and his firms will pay $9.7 million to settle SEC allegations of misleading investors by hiding profits during a buyout offer.
A former real estate fund adviser and his firms will pay $9.7 million to settle SEC allegations of misleading investors without admitting to any wrongdoing.
