National California Duo's Ponzi-Like Investment Scheme Unravels With Bankruptcy, SEC Charges Sep 2, 2026 | Matt Wasielewski, National National Commercial Real Estate
National Real Estate CEO Cops To Wire Fraud Charge In $69.5M Ponzi Scheme Feb 19, 2026 | Jarred Schenke, Atlanta National Capital Markets
National SEC Charges Real Estate Execs With $372M Ponzi Scheme Jan 6, 2026 | Kayla Carmicheal, Deputy Newsletter Editor National Commercial Real Estate
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
National SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme May 23, 2025 | Matt Wasielewski, National National Capital Markets
National Feds Freeze Real Estate Firm’s Assets Amid $300M Ponzi Scheme Investigation Aug 15, 2024 | Sonya Swink, Philadelphia National Commercial Real Estate
Philadelphia Prolific Philly Landlord Leaves Trail Of Blight, Lawsuits And Ponzi Scheme Accusations Dec 15, 2022 | Matthew Rothstein Philadelphia Single-Family Rentals
Los Angeles San Diego Real Estate Agent To Pay $15M, Serve Jail Time For Defrauding Investors Jan 4, 2022 | Bianca Barragán, Southern California Los Angeles Commercial Real Estate
National Former Execs Plead Guilty In $1.3B Real Estate Fraud Jul 14, 2021 | Dees Stribling, Bisnow National National Commercial Real Estate
South Florida Investors Say They Lost $250M In Ponzi Scheme With Nonexistent Real Estate Projects Mar 10, 2020 | Deirdra Funcheon, Bisnow South Florida South Florida Commercial Real Estate
National Major Multifamily Landlord Ordered To Pay $63M To Allegedly Defrauded Investors Jan 30, 2020 | Dees Stribling, Bisnow National National Multifamily
National Morgan Properties Buys 18,000 Apartments From Company Founded By Alleged Ponzi Schemer Oct 29, 2019 | Matthew Rothstein National Multifamily
National Major Multifamily Landlord Indicted For Fraud, Accused Of Ponzi Scheme May 23, 2019 | Matthew Rothstein National Multifamily
National SoCal Developer Charged With Masterminding $1.3B Ponzi Scheme Apr 14, 2019 | Dees Stribling, Bisnow National National Other
Washington, D.C. Todd Hitt Pleads Guilty To $20M Ponzi Scheme Feb 13, 2019 | Ethan Rothstein, Deputy Managing Editor Washington, D.C. Capital Markets
Washington, D.C. Proskauer, Chadbourne Not Liable For Ponzi Scheme Mar 11, 2016 | Roksana Slavinsky Washington, D.C. Legal DC
National ‘Ponzi-Scheme’ REIT Raided By The FBI, Shares Slashed In Half Feb 19, 2016 | Martin Drake National Capital Markets
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