National View count: 59 CRE Firm Operated As $650M Ponzi Scheme Signs Consent Order To End Fraud Investigation Dec 13, 2022 | Matthew Rothstein National Commercial Real Estate
National View count: 48 Execs At CRE Investment Firm Arrested, Charged With Running $650M Ponzi Scheme Oct 13, 2022 | Matthew Rothstein National Commercial Real Estate
New Jersey View count: 57 New Jersey AG Issues Cease-And-Desist Order Accusing Embattled Developer Of $630M In Fraud Jun 21, 2022 | Matthew Rothstein New Jersey Commercial Real Estate
