Los Angeles
Aug 8, 2019
Woodbridge’s Robert Shapiro faces 25 years in prison after pleading guilty to Ponzi scheme
Shapiro will be sentenced in mid-October for fraud and tax evasion charges
Real Estate Fraud
New York
Jan 14, 2021
Feds indict NY real estate exec in $50M fraud scheme
Eric Malley allegedly defrauded investors on “debt-free” Manhattan properties
Los Angeles
Apr 11, 2019
Agency broker duped Burbank homeowner into taking out commercial loan: lawsuit
The homeowner and her mother "fell into the clutches of unscrupulous predators," attorney claims