National
Oct 1, 2023
Real estate executive pleads guilty to multi-year conspiracy to falsify financial statements
Tyler Ross, the co-CEO of Roco Real Estate, deceived lenders by inflating company income over a period of four years
Fraud
National
Oct 1, 2023
“Cash Flow King” real estate podcaster accused of $11M Ponzi scheme
Matt Motil of Ohio allegedly defrauded more than 50 investors
National
Oct 1, 2023
Former Boston-area police officer pleads guilty to defrauding landlord
Robert Kennedy failed to pay rent despite earning six figures as a detective