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.
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.
Timothy LeFever, partner in a collapsed Sonoma real estate firm, has agreed to a $5 million settlement to help compensate investors in an alleged 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
