Texas
Nov 4, 2024
Map shows Shaya Prager’s real estate deals collapsing across US
A map of Opal Holdings’ loan defaults, foreclosures and lawsuits
Real Estate Fraud
National
Nov 4, 2024
Scam ahead: despite warnings, real estate investors keep getting sucked into Ponzi schemes
A steady supply of cases plagues the industry
San Francisco
Apr 19, 2024
Sale of 91 San Jose condos could compensate victims of $119M fraud
SEC settlement with Sanjeev Acharya and his firm SiliconSage Builders allows asset sale