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Investment Fraud

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Shai Wolkowicki, Chikoo Patel and Old National Bank's Jim Ryan with 316 Lake Street

Wolkowicki, Patel hit with another Old National Bank foreclosure in Oak Park

Multifamily property just west of Chicago becomes subject of latest lawsuit facing investors at center of multiple disputes

Chicago Multifamily Players Enrage Lenders and Investors

Multifamily players Chikoo Patel, Shai Wolkowicki enrage investors, lenders

Struggling firm CKO Real Estate hit with foreclosures, fraud allegations involving deals across Illinois

Jeffrey Epstein with Jennie Enterprise, Roman Abramovich and David Mitchell

How Jeffrey Epstein leveraged real estate as social currency

Plus, Mark Nussbaum turns on an ally, ICE is snapping up warehouses and more national real estate news this week

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