real estate fraud

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U.S. Ranks First In Being 'Zillow For Money Launderers'
Jun 23, 2026 Kayla Carmicheal, Deputy Newsletter Editor
National Capital Markets
National
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SoCal Real Estate Investor Charged With Nearly $100M Bank Fraud
Jun 11, 2026 Bianca Barragán, Southern California
National Commercial Real Estate
National
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Data Center Capital Markets Summit
July 16, 2026 | Register Now
 
Featured Speaker
Jeffrey Moerdler
Partner & Chair, Data Center & Digital Infrastructure, Haynes and Boone
Jeffrey Moerdler
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Owner Wins $1.3B Award In Dispute Over Foreclosed OC Properties
Jun 10, 2026 Bianca Barragán, Southern California
Los Angeles Commercial Real Estate
LA
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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
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Orange County Private Equity CEO Defrauded Investors Of $63M, Feds Allege
Sep 10, 2025 Bianca Barragán, Southern California
Los Angeles Commercial Real Estate
LA
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New York Affordable Housing Conference
July 22, 2026 | Register Now
 
Featured Speaker
David Schwartz
Principal, Slate Property Group
David Schwartz
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SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme
May 23, 2025 Matt Wasielewski, National
National Capital Markets
National
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Elie Schwartz Sentenced To 7 Years For Defrauding CrowdStreet Investors
May 19, 2025 Jarred Schenke and Ethan Rothstein
Atlanta Commercial Real Estate
Atlanta
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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
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Multifamily Loan Fraud Scheme Costs JLL $18M
Aug 13, 2024 Kayla Carmicheal, Deputy Newsletter Editor
National Multifamily
National
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Developer To Pay $272M In SEC Settlement For EB-5 Fraud
Jul 10, 2024 Emily Wishingrad, Washington, D.C.
National Capital Markets
National
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Renter Fraud Is Out To Bite Multifamily, But Technology Can Mitigate The Sting
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Sponsored Content
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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
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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
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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
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Apartment Owners Report Surge In Rental Application Fraud
Jan 24, 2024 Ethan Rothstein, Deputy Managing Editor
National Multifamily
National
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Dorchester Woman Pleads Guilty To Stealing $100K From Rental Company, Tenants
Aug 16, 2023 Taylor Driscoll, Boston
Boston Multifamily
Boston
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Supreme Court Ruling In Bankruptcy Case Could Pose Risk For Informal Partnerships
Feb 28, 2023 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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Brooklyn Developer Accused Of Disappearing With $4M From Immigrant Clients
Jul 20, 2022 Ciara Long, New York City
New York Multifamily
NY
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Real Estate Investor Charged With Fraud Over Opportunity Zone Fund
Nov 16, 2021 Miriam Hall, New York City
New York Opportunity Zones
NY
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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
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Real Estate Fund Execs Charged Over Alleged Scheme To Defraud Investors
Oct 21, 2021 Dees Stribling, Bisnow National
National Capital Markets
National
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Former Execs Plead Guilty In $1.3B Real Estate Fraud
Jul 14, 2021 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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Hedge Fund Boss Arrested For Fraud In Connection With Neiman Marcus Bankruptcy
Sep 8, 2020 Dees Stribling, Bisnow National
National Retail
National
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FBI Raids Cleveland Company With CRE Holdings And Ties To Ukrainian Oligarch
Aug 5, 2020 Dees Stribling, Bisnow National
National Other
National
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Northstar CEO Under FBI Investigation For Northern Virginia Amazon Facilities
Apr 8, 2020 Kelcey McClung, Bisnow
Denver Commercial Real Estate
Denver
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SEC Charges First Capital REIT Exec With Fraud
Dec 17, 2019 Dees Stribling, Bisnow National
National Hotel
National
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Former Brixmor Execs Indicted For Accounting Fraud
Aug 4, 2019 Dees Stribling, Bisnow National
National Retail
National
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SEC Charges Dallas-Area Developer With Swindling Elderly Investors
Jan 28, 2019 Dees Stribling, Bisnow National
National Capital Markets
National
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Wilmington Trust Execs Sentenced To 6 Years In Prison For Real Estate Fraud
Dec 18, 2018 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Capital Markets
Philadelphia
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Mattress Firm Files For Bankruptcy, Expects To Close 35 Locations In Texas

Oct 8, 2018 Tierra Smith, Bisnow
Houston Retail
Houston
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