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.
- 
	California man charged with running $20 million real estate Ponzi schemeJul 10, 2017
- 
	Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi schemeJun 23, 2017
- 
	SEC accuses Texas mortgage lender of running massive Ponzi schemeMay 24, 2017
- 
	SEC, Delaware accuse mortgage loan officer of running Ponzi schemeApr 26, 2017
- 
	Utah man formally charged with operating $28m real estate Ponzi schemeMay 06, 2016
- 
	SEC claims brothers targeted elderly with real estate Ponzi schemeMar 31, 2016
- 
	REIT executives served with grand jury subpoenasFeb 22, 2016
- 
	FBI agents raid North Texas-based real estate investment trustFeb 18, 2016
- 
	Former NBA player Tate George gets 9 years for running real estate Ponzi schemeJan 25, 2016
- 
	Utah real estate company charged with operating $28 million Ponzi schemeJan 21, 2016
- 
	SEC claims young CEO luminary actually heads Ponzi schemeApr 12, 2012

 
						 
						 
						