Ponzi scheme
Latest Posts
Rhode Island field services provider gets 8 years in jail for running $10 million Ponzi scheme HW+
Feb 14, 2020A Rhode Island woman who operated a property preservation and field services business will spend the next eight years in prison after admitting that she used that business to defraud dozens of individuals out of millions of dollars by operating what amounted to a Ponzi scheme.
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Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors HW+
Jan 27, 2020 -
Woodbridge founder Robert Shapiro gets 25 years in prison for $1.3 billion Ponzi scheme HW+
Oct 21, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe HW+
May 23, 2019 -
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme HW+
Jan 28, 2019 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme HW+
Dec 26, 2018 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme HW+
Nov 12, 2018 -
SEC shuts down Equitybuild, claims company is $135 million real estate Ponzi scheme HW+
Aug 23, 2018 -
SEC going after brokers for peddling shares in $1.2 billion real estate Ponzi scheme HW+
Aug 21, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme HW+
Apr 06, 2018 -
California man admits to running $24 million real estate Ponzi scheme HW+
Mar 12, 2018 -
Mini-Madoff? SEC accuses Robert Shapiro of running $1.2 billion real estate Ponzi scheme HW+
Dec 28, 2017
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