Chicago
Aug 12, 2025
Multifamily players Chikoo Patel, Shai Wolkowicki enrage investors, lenders
Struggling firm CKO Real Estate hit with foreclosures, fraud allegations involving deals across Illinois
Investment Fraud
South Florida
Sep 16, 2025
Ex-fund manager tied up in securities fraud sells Pinecrest estate for record $20M
Sale blows past previous $14M record
South Florida
Sep 8, 2025
Pinecrest mansion owned by investment fraudster in contract, asking $22M
15 homes and condos in Miami-Dade County asking $4M and up secured buyers last week