National View count: 8215 Real Estate CEO Cops To Wire Fraud Charge In $69.5M Ponzi Scheme Feb 19, 2026 | Jarred Schenke, Atlanta National Capital Markets
National View count: 8926 SEC Charges Real Estate Execs With $372M Ponzi Scheme Jan 6, 2026 | Kayla Carmicheal, Deputy Newsletter Editor National Commercial Real Estate
National View count: 7106 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 View count: 4401 Orange County Private Equity CEO Defrauded Investors Of $63M, Feds Allege Sep 10, 2025 | Bianca Barragán, Southern California Los Angeles Commercial Real Estate
National View count: 13279 SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme May 23, 2025 | Matt Wasielewski, National National Capital Markets
National View count: 97 Feds Freeze Real Estate Firm’s Assets Amid $300M Ponzi Scheme Investigation Aug 15, 2024 | Sonya Swink, Philadelphia National Commercial Real Estate
Philadelphia View count: 35 Prolific Philly Landlord Leaves Trail Of Blight, Lawsuits And Ponzi Scheme Accusations Dec 15, 2022 | Matthew Rothstein Philadelphia Single-Family Rentals
Los Angeles View count: 24 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 View count: 33 Former Execs Plead Guilty In $1.3B Real Estate Fraud Jul 14, 2021 | Dees Stribling, Bisnow National National Commercial Real Estate
South Florida View count: 93 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 View count: 24 Major Multifamily Landlord Ordered To Pay $63M To Allegedly Defrauded Investors Jan 30, 2020 | Dees Stribling, Bisnow National National Multifamily
National View count: 38 Morgan Properties Buys 18,000 Apartments From Company Founded By Alleged Ponzi Schemer Oct 29, 2019 | Matthew Rothstein National Multifamily
National View count: 47 Major Multifamily Landlord Indicted For Fraud, Accused Of Ponzi Scheme May 23, 2019 | Matthew Rothstein National Multifamily
National View count: 50 SoCal Developer Charged With Masterminding $1.3B Ponzi Scheme Apr 14, 2019 | Dees Stribling, Bisnow National National Other
Washington, D.C. View count: 41 Todd Hitt Pleads Guilty To $20M Ponzi Scheme Feb 13, 2019 | Ethan Rothstein, Deputy Managing Editor Washington, D.C. Capital Markets
Washington, D.C. View count: 17 Proskauer, Chadbourne Not Liable For Ponzi Scheme Mar 11, 2016 | Roksana Slavinsky Washington, D.C. Legal DC
National View count: 40 ‘Ponzi-Scheme’ REIT Raided By The FBI, Shares Slashed In Half Feb 19, 2016 | Martin Drake National Capital Markets
