Latin American investors allegedly lost $250M in Miami real estate Ponzi scheme: lawsuit
For nearly a decade, a trio of Ecuadorian businessmen allegedly ran a real estate Ponzi scheme that defrauded more...
ponzi scheme
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...
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...
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
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
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
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
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
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
From TRD New York: Renwick Haddow is still sitting in a Moroccan jail, but possibly not for much longer. The...
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