Texas
Nov 4, 2024
Map shows Shaya Prager’s property deals collapsing across US
A map of Opal Holdings’ loan defaults, foreclosures and lawsuits
Fraud
Texas
Oct 25, 2024
Nate Paul still fighting 10-day jail sentence in civil court case
Real estate investor also embroiled in federal criminal case that accuses him of 12 criminal counts, including misleading investors
South Florida
Oct 24, 2024
Hammocks ex-president’s uncle charged in alleged massive fraud
Ivan Dario Diez posed as a vendor and received $172K, but did little to no work on the West Kendall property, prosecutors say