San Francisco
May 23, 2025
Ken Mattson cuffed in parking lot for alleged $46M Ponzi scheme targeting seniors, churchgoers
The Bay Area developer and Evangelical activist faces up to 20 years in prison if convicted
Ponzi Scheme
Los Angeles
Jan 7, 2020
Merck billionaire plans to tear down 1 Electra Court and go twice as big
Frank Binder bought 1 Electra Court from now defunct Woodbridge Group of Properties for $30M
Texas
Aug 1, 2024
How a high-yield lender fell apart in alleged Ponzi scheme
CCG unraveled last year, and spurned investors are fighting to pick up the pieces