National View count: 26 FBI Raids Cleveland Company With CRE Holdings And Ties To Ukrainian Oligarch Aug 5, 2020 | Dees Stribling, Bisnow National National Other
Denver View count: 54 Northstar CEO Under FBI Investigation For Northern Virginia Amazon Facilities Apr 8, 2020 | Kelcey McClung Denver Commercial Real Estate
National View count: 28 SEC Charges First Capital REIT Exec With Fraud Dec 17, 2019 | Dees Stribling, Bisnow National National Hotel
National View count: 24 Former Brixmor Execs Indicted For Accounting Fraud Aug 4, 2019 | Dees Stribling, Bisnow National National Retail
National View count: 48 SoCal Developer Charged With Masterminding $1.3B Ponzi Scheme Apr 14, 2019 | Dees Stribling, Bisnow National National Other
New York View count: 95 White Plains Developer Pleads Guilty To $58M Real Estate Fraud Nov 9, 2018 | Miriam Hall, New York City New York Commercial Real Estate
Houston View count: 19 Mattress Firm Files For Bankruptcy, Expects To Close 35 Locations In Texas Oct 8, 2018 | Tierra Smith Houston Retail
National View count: 126 Here Are All The Mattress Firm Locations Closing Soon After The Retailer's Bankruptcy Oct 5, 2018 | Tierra Smith National Retail
Washington, D.C. View count: 26 Program To Expedite D.C. Building Permits Facing IG Review Over Bribery, Fraud Concerns Sep 17, 2018 | Jon Banister, East Coast Editor Washington, D.C. Construction & Dev
National View count: 42 Wells Fargo Under Investigation For Alleged Role In Low-Income Housing Tax Credit Fraud Aug 14, 2018 | Dees Stribling, Bisnow National National Affordable Housing
National View count: 81 Fired Mattress Firm Exec Files To Depose CEO, Executive Team Over Prior Knowledge Of Kickback Scheme Feb 2, 2018 | Jarred Schenke, Atlanta National Retail
National View count: 16 Cushman & Wakefield Director Sued By SEC For Trading Fraud At Previous Employer Apr 14, 2016 | Erik Dolan-Del Vecchio National Economy
Washington, D.C. View count: 9 How To Fraud Proof Your Law Firm Mar 29, 2016 | Benjamin Mazzara Sponsored Content
National View count: 13 GAO Calls Out EB-5 Investor Program for Fraud Risk Aug 13, 2015 | Kathleen Wong National Economy
