ponzi scheme

Daily Digest Miami

Airbnb fights against Palm Beach County’s requirement, what’s next for Barneys: Daily digest

Every day, The Real Deal rounds up South Florida’s biggest real estate news, from breaking news and scoops to announcements and deals. We update...

Luxury home developer arrested on federal charges over $1.3B Ponzi scheme

Luxury home developer arrested on federal charges over $1.3B Ponzi scheme

A former luxury real estate developer in Los Angeles was arrested on federal charges, accused of deceiving thousands of...

Developer behind $58M Ponzi scheme gets 6 years in prison

Developer behind $58M Ponzi scheme gets 6 years in prison

Westchester developer Michael D’Alessio was sentenced to six years in prison on Friday morning after pleading guilty in November...

Former offices of South Florida’s biggest Ponzi schemer now available to lease

Former offices of South Florida’s biggest Ponzi schemer now available to lease

The space once held a massive aquarium, a private elevator and was protected by a high-tech security system in...

National Cheat Sheet: San Francisco’s luxury homes are selling faster than those in any other US market … & more

National Cheat Sheet: San Francisco’s luxury homes are selling faster than those in any other US market … & more

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

Rapid Realty hit with racketeering lawsuit from franchisee lender

Amid an ongoing revolt among franchise owners, Rapid Realty is facing a new set of charges that its business...

Bar Works founder Renwick Haddow agrees to extradition: SEC

Bar Works founder Renwick Haddow agrees to extradition: SEC

From TRD New York: Renwick Haddow is still sitting in a Moroccan jail, but possibly not for much longer. The...

Bar Works victims sue JPMorgan for allegedly helping Ponzi scheme

Bar Works victims sue JPMorgan for allegedly helping Ponzi scheme

From TRD New York: A group of Bar Works victims is suing JPMorgan Chase for $3 million over its...

Black’s money: A bizarre co-working scheme and the global rise of online real estate fraud

Black’s money: A bizarre co-working scheme and the global rise of online real estate fraud

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

Don’t hate the player: How a former NBA star built a real estate fraud scheme around his basketball ties

From the New York website: The shot that made Tate George was one of those moments that make you question the laws of time...

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