National
Dec 17, 2023
New York man pleads guilty in $165M multifamily loan fraud scheme
Boruch Drillman conspired with four others to obtain apartment complexes in Michigan, Ohio
Ohio
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
Sep 4, 2023
Busted: When real estate agents broke bad
From sneaking a sip of milk to a using a listing for “sexcapade,” these agents faced consequences for their actions