National NRIA's 'Shadow' CEO Admits To Leading $658M CRE Ponzi Scheme Feb 28, 2024 | Ryan Wangman, Chicago National Commercial Real Estate
National CRE Firm Operated As $650M Ponzi Scheme Signs Consent Order To End Fraud Investigation Dec 13, 2022 | Matthew Rothstein National Commercial Real Estate
National Execs At CRE Investment Firm Arrested, Charged With Running $650M Ponzi Scheme Oct 13, 2022 | Matthew Rothstein National Commercial Real Estate
Philadelphia Embattled Developer Hits Back At Former Partner, Seeks Millions In Repayment And Damages Aug 11, 2022 | Matthew Rothstein Philadelphia Multifamily
Philadelphia NRIA's Ousted Leader Accused Of Stealing From Company As Conflict Of Interest Accusations Mount Jul 14, 2022 | Matthew Rothstein Philadelphia Commercial Real Estate
New Jersey New Jersey AG Issues Cease-And-Desist Order Accusing Embattled Developer Of $630M In Fraud Jun 21, 2022 | Matthew Rothstein New Jersey Commercial Real Estate
Philadelphia Developer Already Under Investigation By FBI, SEC Hit With $30M Lawsuit Over Stalled Philly Development Apr 19, 2022 | Matthew Rothstein Philadelphia Construction & Dev
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