Ponzi scheme
Latest Posts
HomeVestors franchisee accused of running Ponzi scheme
May 19, 2025The alleged scheme involved multiple loans against the same properties and a failure to record deeds that would have secured the loans.
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Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme
Feb 14, 2020 -
Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors
Jan 27, 2020 -
Woodbridge founder Robert Shapiro gets 25 years in prison for $1.3 billion Ponzi scheme
Oct 21, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme
Jan 28, 2019 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018 -
SEC shuts down Equitybuild, claims company is $135 million real estate Ponzi scheme
Aug 23, 2018 -
SEC going after brokers for peddling shares in $1.2 billion real estate Ponzi scheme
Aug 21, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme
Apr 06, 2018 -
California man admits to running $24 million real estate Ponzi scheme
Mar 12, 2018
