ponzi scheme

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

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...

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...

The best and worst markets in which to sell a luxury home in US The city by the bay has quickest luxury home sales...

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

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...

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

From TRD New York: Cindy used to dream of barging through the front door of Bar Works West Village, TV crew in tow. She...

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

By all accounts, Miami’s various real estate markets are a hotspot for international investment — but not all deals go off without a hitch....