Real Estate Fraud
Latest Posts
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018A New York real estate developer admitted in court last week that he ran a luxury real estate Ponzi scheme that defrauded investors out of $58 million over several years. According to court documents, Michael D’Alessio took much of the money for his own benefit, using it to pay off debts and prior investors, and to fund significant gambling and other personal expenses.
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Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Oregon financial advisor accused of defrauding senior citizens in real estate Ponzi scheme
Apr 06, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018 -
Former BB&T market president convicted of conspiring with real estate developer to defraud bank
Feb 19, 2018 -
SEC accuses California men of running $2.18 million home flipping scam
Jan 26, 2018 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme
Apr 03, 2017 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Former bank president facing life in jail for bank fraud, real estate fraud
Jul 06, 2016
