HousingWire

California man admits to running $24 million real estate Ponzi scheme
HousingWire
A California man admitted in court this week that he ran a massive real estate Ponzi scheme and defrauded investors out of $24 million by falsely promising that he planned to use their money to purchase residential properties and either manage the ...
Clovis man pleads guilty in real estate Ponzi scheme caseFresno Bee

all 5 news articles »