Texas
Aug 1, 2024
How a high-yield lender fell apart in alleged Ponzi scheme
CCG unraveled last year, and spurned investors are fighting to pick up the pieces
Pride of Austin
National
Nov 4, 2024
Scam ahead: despite warnings, real estate investors keep getting sucked into Ponzi schemes
A steady supply of cases plagues the industry
San Antonio
Oct 29, 2024
Veteran-focused resi development faces foreclosure
A lender’s alleged misdeeds led to the take-back after developer Valor Club allegedly defaulted on a loan tied to 50 acres in San Antonio