real estate fraud
Latest Posts
SEC accuses Chicago house flipper of running $20 million real estate fraud scheme HW+
May 31, 2019The SEC this week accused the owner of a real estate investment company of perpetrating a $20 million real estate fraud scheme by convincing more than 600 investors to give money under the auspices of flipping houses in the Chicago area. But instead of making money on real estate, George Slowinski allegedly took some of the investors’ money for himself and his associates, made bad investments, and eventually cost his investors $17 million.
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Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme HW+
Jan 28, 2019 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme HW+
Nov 12, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam HW+
Oct 01, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme HW+
Apr 06, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families HW+
Mar 26, 2018 -
Former BB&T market president convicted of conspiring with real estate developer to defraud bank HW+
Feb 19, 2018 -
SEC accuses California men of running $2.18 million home flipping scam HW+
Jan 26, 2018 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes HW+
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company HW+
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme HW+
Jul 10, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme HW+
Apr 03, 2017
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