Los AngelesMar 20, 2026FBI charges 11 with defrauding elderly, falsely obtaining real estate loans in $17M schemeCalifornia leads US in elder fraud
San FranciscoMay 29, 2024Ken Mattson asks $10M for Piedmont mansion despite FBI scrutinyRaid at another of the developer’s properties stems from partner’s allegations of fraud
San FranciscoJul 9, 2024Investors sue Sonoma developers alleging fraud, elder abuseKen Mattson and Timothy LeFever embroiled in lawsuits, investigated by FBI, SEC and IRS