Ponzi scheme
Latest Posts
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017A California man stands accused of bilking investors out of $20 million by running a real estate Ponzi scheme. According to court documents, Seth Depiano operated a Ponzi scheme that attracted real estate investors and convince them to give to him and the businesses he controlled, which included The Rental Group, U.S. Funding and Home Services, and Draymond Homes, more than $20 million.
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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 -
SEC targets hedge fund for setting sights on elderly
Sep 07, 2010
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