National SoCal Real Estate Investor Charged With Nearly $100M Bank Fraud Jun 11, 2026 | Bianca Barragán, Southern California National Commercial Real Estate
Los Angeles View count: 5401 Owner Wins $1.3B Award In Dispute Over Foreclosed OC Properties Jun 10, 2026 | Bianca Barragán, Southern California Los Angeles Commercial Real Estate
New York Former Vornado Exec Convicted Of Fraud, Identity Theft Apr 22, 2026 | Ciara Long, New York City New York Commercial Real Estate
Los Angeles Feds Snare LA Developers Accused Of Homeless Housing Fraud Oct 19, 2025 | Bianca Barragán, Southern California Los Angeles Multifamily
Houston View count: 2668 Fraud, Distress, Bad Debt Stack Up Against Houston Apartment Owners Oct 9, 2025 | Maddy McCarty, Houston Houston Multifamily
National Marcus & Millichap, Perkins Coie LLP And Columbia Bank Sued For Allegedly Enabling Real Estate Fraud Oct 5, 2025 | Craig Idlebrook, East Coast Editor National Investment
Los Angeles Orange County Private Equity CEO Defrauded Investors Of $63M, Feds Allege Sep 10, 2025 | Bianca Barragán, Southern California Los Angeles Commercial Real Estate
New York Appeals Court Throws Out Half-Billion-Dollar Fine In Trump Fraud Case Aug 21, 2025 | Bianca Barragán, Southern California New York Commercial Real Estate
National SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme May 23, 2025 | Matt Wasielewski, National National Capital Markets
National The 12 Deals And Trends That Defined 2024 Dec 18, 2024 | Katharine Carlon, Central U.S. Editor National Commercial Real Estate
National View count: 356 How Elie Schwartz Went From Rising Real Estate Star To Alleged Fraudster Dec 10, 2024 | Ethan Rothstein, Deputy Managing Editor National Commercial Real Estate
National Net Lease Retail REIT Reports Falling Victim To $3.3M Scam Jul 30, 2024 | Molly Armbrister, West Coast Editor National Capital Markets
Houston Houston Man Pleads Guilty To Wire Fraud, Spending $571K Meant For Development On Mortgage, Vacations Apr 8, 2024 | Maddy McCarty, Houston Houston Commercial Real Estate
Houston Texas Real Estate Commission Warns Of Massive Leasing Fraud Scheme As Cases Pile Up Mar 20, 2024 | Maddy McCarty, Houston Houston Commercial Real Estate
New York Trump Can't Post $454M Bond To Appeal Fraud Verdict, His Lawyers Say Mar 18, 2024 | Ciara Long, New York City New York Commercial Real Estate
National View count: 136 Receiver Appointed For 54 Real Estate Entities Caught Up In Alleged $26M Scam Dec 4, 2023 | Maddy McCarty, Houston National Commercial Real Estate
National View count: 34 Keller Williams Execs Hit With Another Racketeering Suit Sep 1, 2023 | Ciara Long, New York City National Commercial Real Estate
Boston Dorchester Woman Pleads Guilty To Stealing $100K From Rental Company, Tenants Aug 16, 2023 | Taylor Driscoll, Boston Boston Multifamily
Philadelphia View count: 119 NRIA's Ousted Leader Accused Of Stealing From Company As Conflict Of Interest Accusations Mount Jul 14, 2022 | Matthew Rothstein Philadelphia Commercial Real Estate
New Jersey 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
National Developer, Former Bank VP Sentenced To Federal Prison Over Years-Long Fraud Scheme Jun 8, 2022 | Dees Stribling, Bisnow National National Commercial Real Estate
Boston FBI Arrests Mass. Town Official Who Allegedly Stole $46K From Property She Managed To Spend At Casino Feb 1, 2022 | Ethan Rothstein, Deputy Managing Editor Boston Economy
Dallas-Fort Worth Real Estate Fund Execs Convicted Of Fraud For Misusing Investments Jan 24, 2022 | Matthew Rothstein Dallas-Fort Worth Capital Markets
New York View count: 82 Real Estate Investor Charged With Fraud Over Opportunity Zone Fund Nov 16, 2021 | Miriam Hall, New York City New York Opportunity Zones
San Francisco S.F. Broker Victor Makras, PUC Head Harlan Kelly Facing Bank Fraud Charges Oct 21, 2021 | Catie Dixon, Managing Editor San Francisco Commercial Real Estate
