real estate fraud

Contact Us
Contact
Placeholder
News

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
National
+
Placeholder
News

Orange County Private Equity CEO Defrauded Investors Of $63M, Feds Allege
Sep 10, 2025 Bianca Barragán, Southern California
Los Angeles Commercial Real Estate
LA
+
DMV 2026 Economic and Political Forecast
January 29, 2026 | Register Now
 
Featured Speaker
Oliver Carr, III
CEO, Carr Properties
Oliver Carr, III
Placeholder
News

SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme
May 23, 2025 Matt Wasielewski, National
National Capital Markets
National
+
Placeholder
News

Elie Schwartz Sentenced To 7 Years For Defrauding CrowdStreet Investors
May 19, 2025 Jarred Schenke and Ethan Rothstein
Atlanta Commercial Real Estate
Atlanta
+
Placeholder
News

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
+
New York Retail Conference
March 31, 2026 | Register Now
 
Featured Speaker
Jose Cruz
Senior MD, JLL
Jose Cruz
Placeholder
News

Multifamily Loan Fraud Scheme Costs JLL $18M
Aug 13, 2024 Kayla Carmicheal, Deputy Newsletter Editor
National Multifamily
National
+
Placeholder
News

Developer To Pay $272M In SEC Settlement For EB-5 Fraud
Jul 10, 2024 Emily Wishingrad, Washington, D.C.
National Capital Markets
National
+
Placeholder

Renter Fraud Is Out To Bite Multifamily, But Technology Can Mitigate The Sting
By TheGuarantors
Sponsored Content
Sponsored Content
+
Placeholder
News

CRE Exec Sentenced To Death For Fraud Scheme Amid Vietnamese Corruption Crackdown
Apr 11, 2024 Olivia Lueckemeyer, Dallas-Fort Worth
National Commercial Real Estate
National
+
Placeholder
News

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
+
Placeholder
News

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
NY
+
Placeholder
News

Apartment Owners Report Surge In Rental Application Fraud
Jan 24, 2024 Ethan Rothstein, Deputy Managing Editor
National Multifamily
National
+
Placeholder
News

Dorchester Woman Pleads Guilty To Stealing $100K From Rental Company, Tenants
Aug 16, 2023 Taylor Driscoll, Boston
Boston Multifamily
Boston
+
Placeholder
News

Supreme Court Ruling In Bankruptcy Case Could Pose Risk For Informal Partnerships
Feb 28, 2023 Dees Stribling, Bisnow National
National Commercial Real Estate
National
+
Placeholder
News

Brooklyn Developer Accused Of Disappearing With $4M From Immigrant Clients
Jul 20, 2022 Ciara Long, New York City
New York Multifamily
NY
+
Placeholder
News

Real Estate Investor Charged With Fraud Over Opportunity Zone Fund
Nov 16, 2021 Miriam Hall, New York City
New York Opportunity Zones
NY
+
Placeholder
News

S.F. Broker Victor Makras Facing Fraud Charges As Part Of Ongoing FBI Investigation
Oct 21, 2021 Katie Murar, Bisnow West Coast Editor
San Francisco Commercial Real Estate
San Francisco
+
Placeholder
News

Real Estate Fund Execs Charged Over Alleged Scheme To Defraud Investors
Oct 21, 2021 Dees Stribling, Bisnow National
National Capital Markets
National
+
Placeholder
News

Former Execs Plead Guilty In $1.3B Real Estate Fraud
Jul 14, 2021 Dees Stribling, Bisnow National
National Commercial Real Estate
National
+
Placeholder
News

Hedge Fund Boss Arrested For Fraud In Connection With Neiman Marcus Bankruptcy
Sep 8, 2020 Dees Stribling, Bisnow National
National Retail
National
+
Placeholder
News

FBI Raids Cleveland Company With CRE Holdings And Ties To Ukrainian Oligarch
Aug 5, 2020 Dees Stribling, Bisnow National
National Other
National
+
Placeholder
News

Northstar CEO Under FBI Investigation For Northern Virginia Amazon Facilities
Apr 8, 2020 Kelcey McClung, Bisnow
Denver Commercial Real Estate
Denver
+
Placeholder
News

SEC Charges First Capital REIT Exec With Fraud
Dec 17, 2019 Dees Stribling, Bisnow National
National Hotel
National
+
Placeholder
News

Former Brixmor Execs Indicted For Accounting Fraud
Aug 4, 2019 Dees Stribling, Bisnow National
National Retail
National
+
Placeholder
News

SEC Charges Dallas-Area Developer With Swindling Elderly Investors
Jan 28, 2019 Dees Stribling, Bisnow National
National Capital Markets
National
+
Placeholder
News

Wilmington Trust Execs Sentenced To 6 Years In Prison For Real Estate Fraud
Dec 18, 2018 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Capital Markets
Philadelphia
+
Placeholder
News

Mattress Firm Files For Bankruptcy, Expects To Close 35 Locations In Texas

Oct 8, 2018 Tierra Smith, Bisnow
Houston Retail
Houston
+
Placeholder
News

Here Are All The Mattress Firm Locations Closing Soon After The Retailer's Bankruptcy
Oct 5, 2018 Tierra Smith, Bisnow
National Retail
National
+
Placeholder
News

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
D.C.
+
Placeholder
News

Colliers Subpoenas Ex-Wife Of Mattress Firm CEO In Latest Chapter Of Retailers' Fraud Case
Jun 1, 2018 Jarred Schenke, Atlanta
National Retail
National
+
Load More Stuff