#Ponzi scheme

2 articles tagged

Finance•Dec 24, 2025

Florida Real Estate Firm Faces Ponzi Scheme Allegations

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.

By Jordan Riley

#Real Estate#Investment Fraud#SEC

Crime•Nov 6, 2025

Chicago Investors Allege Real Estate Scheme

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

By Brendan Sullivan

#Chicago real estate#investment fraud#housing scheme

Related Tags

Florida Real Estate Firm Faces Ponzi Scheme Allegations

Chicago Investors Allege Real Estate Scheme