Real Estate Fraud
Latest Posts
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016A pair of brothers promised “guaranteed monthly income” to senior citizens in exchange for investing in real estate, but instead of providing the approximately 30 “elderly and unsophisticated” investors with returns on their investments, Matthew and Daniel Rivera pocketed the investors’ money and used some it to pay back other investors. This is how the SEC claims it went down.
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Arizona pair accused of posing as Realtors, lenders, defrauding Hispanic families
Mar 17, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
GM lobs mortgage fraud accusation on ignition-switch trial plaintiff
Jan 19, 2016 -
Man at center of Peyton Manning HGH scandal is an alleged real estate fraudster
Dec 30, 2015 -
SEC charges jailed broker with fraud in real estate scam
Apr 24, 2014
