NationalSep 6, 2024Bay Area real estate crowdfunder charged with “ponzi-like” $3M schemeSEC complaint is one of several recent suits alleging investor fraud
Los AngelesAug 7, 2024OC investor faces criminal probe for alleged house-flip fraudProsecutors say John Kralik took money for fix-up business but spent it instead
DallasOct 25, 2023Frisco firm raised $130M from investors in alleged Ponzi schemeTargeted Dallas-Fort Worth’s Indian American community
