Last defendants in $1B real estate Ponzi scheme plead guilty
Over five years, beginning in 2012, Sherman Oaks-based luxury real estate developer Robert Shapiro orchestrated a Ponzi scheme that...
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Owlwood Estate, owned by famous and notorious, sells for $88M
A Holmby Hills estate that asked $180 million when Ponzi schemer Robert Shapiro owned it has sold for about...
Bel Air property once owned by convicted Ponzi schemer Robert Shapiro sells for $60M
A planned Bel Air spec mansion formerly controlled by convicted Ponzi schemer Robert Shapiro has sold for $60 million,...
Beverly Hills properties once owned by convicted RE Ponzi schemer Shapiro sell for $69M
Five Southern California properties once owned by convicted real estate Ponzi schemer Robert Shapiro have sold for a total...
Beverly Hills mansion tied to Ponzi schemer sells for $18M
Another mansion that belonged to disgraced Woodbridge Group of Properties CEO Robert Shapiro has sold, this one for $18...
National
Robert Shapiro is not alone: 5 real estate Ponzi schemes you should know about
On October 15, developer Robert Shapiro—who pleaded guilty in August for leading a $1.3 billion real estate Ponzi scheme—received...
Robert Shapiro gets 25 years in prison for massive Ponzi scheme
UPDATED, Oct. 15, 11:04 a.m.: When developer Robert Shapiro pleaded guilty in August to leading a $1.3 billion real...
These are the pricey properties linked to Ponzi-schemer Robert Shapiro
UPDATED, August 12, 2019, 9:22 a.m.: It was 2016 and Robert Shapiro was at the peak of his home...
Comerica Bank turned “blind eye” to Woodbridge’s $1B Ponzi scheme: lawsuit
The $1.2 billion Ponzi scheme that federal authorities charged luxury developer Woodbridge Group of Companies with running has spawned numerous lawsuits. In the latest,...
SEC charges more former Woodbridge sales agents tied to alleged massive Ponzi scheme
UPDATED Dec. 19, 2018, at 5:39 p.m.: The fallout continues from former luxury home developer Woodbridge Group of Properties’...
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