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Special Issue Archive
Luxury home developer arrested on federal charges over $1.3B Ponzi scheme
April 12, 2019 12:15PM
A former luxury real estate developer in Los Angeles was arrested on federal charges, accused of deceiving thousands of investors in a Ponzi scheme...
Developer behind $58M Ponzi scheme gets 6 years in prison
April 06, 2019 09:00AM
Westchester developer Michael D’Alessio was sentenced to six years in prison on Friday morning after pleading guilty in November to defrauding investors in his...
Former offices of South Florida’s biggest Ponzi schemer now available to lease
May 11, 2018 02:30PM
The space once held a massive aquarium, a private elevator and was protected by a high-tech security system in what a U.S. Attorney called...
National Cheat Sheet: San Francisco’s luxury homes are selling faster than those in any other US market … & more
April 13, 2018 11:30AM
The best and worst markets in which to sell a luxury home in US The city by the bay has quickest luxury home sales...
Rapid Realty hit with racketeering lawsuit from franchisee lender
April 10, 2018 09:45AM
Amid an ongoing revolt among franchise owners, Rapid Realty is facing a new set of charges that its business is a Ponzi scheme designed...
Bar Works founder Renwick Haddow agrees to extradition: SEC
December 21, 2017 02:15PM
From TRD New York: Renwick Haddow is still sitting in a Moroccan jail, but possibly not for much longer. The Bar Works founder and alleged...
Bar Works victims sue JPMorgan for allegedly helping Ponzi scheme
November 07, 2017 09:45AM
From TRD New York: A group of Bar Works victims is suing JPMorgan Chase for $3 million over its role in the alleged Ponzi...
Black’s money: A bizarre co-working scheme and the global rise of online real estate fraud
July 11, 2017 08:45AM
From TRD New York: Cindy used to dream of barging through the front door of Bar Works West Village, TV crew in tow. She...
Don’t hate the player: How a former NBA star built a real estate fraud scheme around his basketball ties
March 14, 2017 12:00PM
From the New York website: The shot that made Tate George was one of those moments that make you question the laws of time...
Venezuelan family sues Miami investment firm over alleged Ponzi scheme
February 10, 2017 08:45AM
By all accounts, Miami’s various real estate markets are a hotspot for international investment — but not all deals go off without a hitch....
Spring 2019 issue
Developer picks up Edgewater property for $14M
Industry players kick off ICSC 2019 with gossip, dealmaking at the Wynn pool: PHOTOS
Investment group buys South Beach building near Crescent Heights project for adaptive reuse
Here are South Florida’s largest office and retail sales in April
Miami tech billionaire’s taking his Coral Gables estate to auction
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