Ponzi scheme
Latest Posts
Mini-Madoff? SEC accuses Robert Shapiro of running $1.2 billion real estate Ponzi scheme
Dec 28, 2017Late last week, the SEC sued Robert Shapiro, the founder of the Woodbridge group of companies and a well-known luxury real estate developer, for allegedly running a $1.2 billion Ponzi scheme that defrauded more than 8,400 investors by promising high returns on real estate investments.
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California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi scheme
Jun 23, 2017 -
SEC accuses Texas mortgage lender of running massive Ponzi scheme
May 24, 2017 -
SEC, Delaware accuse mortgage loan officer of running Ponzi scheme
Apr 26, 2017 -
Utah man formally charged with operating $28m real estate Ponzi scheme
May 06, 2016 -
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
REIT executives served with grand jury subpoenas
Feb 22, 2016 -
FBI agents raid North Texas-based real estate investment trust
Feb 18, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
Utah real estate company charged with operating $28 million Ponzi scheme
Jan 21, 2016 -
SEC claims young CEO luminary actually heads Ponzi scheme
Apr 12, 2012
