#Investment Scheme

2 articles tagged

Real Estate•Nov 25, 2025

Ex-CEO of Failed Philly Real Estate Firm Fined $350,000

Jason Walsh, ex-CEO of the failed real estate firm ABC Capital, has been fined $350,000 for violating a 2024 settlement that banned him from managing properties.

By Brendan Sullivan

#Real Estate#Philadelphia#Legal Affairs

Crime•Sep 24, 2025

Man Posing as 'Wolf of West Virginia' Jailed for Fraud

A West Virginia man who called himself the “Wolf of West Virginia” was sentenced to seven years in prison for a real estate fraud that took nearly $400,000 from 180 victims.

By Jordan Riley

#White-Collar Crime#Real Estate Fraud#West Virginia

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Ex-CEO of Failed Philly Real Estate Firm Fined $350,000

Man Posing as 'Wolf of West Virginia' Jailed for Fraud