real estate fraud

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CRE Exec Sentenced To Death For Fraud Scheme Amid Vietnamese Corruption Crackdown
Apr 11, 2024 Olivia Lueckemeyer, Dallas-Fort Worth
National Commercial Real Estate
National
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Houston Man Pleads Guilty To Wire Fraud, Spending $571K Meant For Development On Mortgage, Vacations
Apr 8, 2024 Maddy McCarty, Houston
Houston Commercial Real Estate
Houston
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Trump Can't Post $454M Bond To Appeal Fraud Verdict, His Lawyers Say
Mar 18, 2024 Ciara Long, New York City
New York Commercial Real Estate
NY
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Apartment Owners Report Surge In Rental Application Fraud
Jan 24, 2024 Ethan Rothstein, Deputy Managing Editor
National Multifamily
National
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Dorchester Woman Pleads Guilty To Stealing $100K From Rental Company, Tenants
Aug 16, 2023 Taylor Driscoll, Boston
Boston Multifamily
Boston
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Supreme Court Ruling In Bankruptcy Case Could Pose Risk For Informal Partnerships
Feb 28, 2023 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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Brooklyn Developer Accused Of Disappearing With $4M From Immigrant Clients
Jul 20, 2022 Ciara Long, New York City
New York Multifamily
NY
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Real Estate Investor Charged With Fraud Over Opportunity Zone Fund
Nov 16, 2021 Miriam Hall, New York City
New York Opportunity Zones
NY
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S.F. Broker Victor Makras Facing Fraud Charges As Part Of Ongoing FBI Investigation
Oct 21, 2021 Katie Murar, Bisnow West Coast Editor
San Francisco Commercial Real Estate
San Francisco
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Real Estate Fund Execs Charged Over Alleged Scheme To Defraud Investors
Oct 21, 2021 Dees Stribling, Bisnow National
National Capital Markets
National
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Former Execs Plead Guilty In $1.3B Real Estate Fraud
Jul 14, 2021 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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Hedge Fund Boss Arrested For Fraud In Connection With Neiman Marcus Bankruptcy
Sep 8, 2020 Dees Stribling, Bisnow National
National Retail
National
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FBI Raids Cleveland Company With CRE Holdings And Ties To Ukrainian Oligarch
Aug 5, 2020 Dees Stribling, Bisnow National
National Other
National
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Northstar CEO Under FBI Investigation For Northern Virginia Amazon Facilities
Apr 8, 2020 Kelcey McClung, Bisnow
Denver Commercial Real Estate
Denver
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SEC Charges First Capital REIT Exec With Fraud
Dec 17, 2019 Dees Stribling, Bisnow National
National Hotel
National
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Former Brixmor Execs Indicted For Accounting Fraud
Aug 4, 2019 Dees Stribling, Bisnow National
National Retail
National
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SEC Charges Dallas-Area Developer With Swindling Elderly Investors
Jan 28, 2019 Dees Stribling, Bisnow National
National Capital Markets
National
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Wilmington Trust Execs Sentenced To 6 Years In Prison For Real Estate Fraud
Dec 18, 2018 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Capital Markets
Philadelphia
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Mattress Firm Files For Bankruptcy, Expects To Close 35 Locations In Texas

Oct 8, 2018 Tierra Smith, Bisnow
Houston Retail
Houston
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Here Are All The Mattress Firm Locations Closing Soon After The Retailer's Bankruptcy
Oct 5, 2018 Tierra Smith, Bisnow
National Retail
National
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Program To Expedite D.C. Building Permits Facing IG Review Over Bribery, Fraud Concerns
Sep 17, 2018 Jon Banister, Deputy East Coast Editor
Washington, D.C. Construction & Dev
D.C.
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Colliers Subpoenas Ex-Wife Of Mattress Firm CEO In Latest Chapter Of Retailers' Fraud Case
Jun 1, 2018 Jarred Schenke, Atlanta
National Retail
National
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Fired Mattress Firm Exec Files To Depose CEO, Executive Team Over Prior Knowledge Of Kickback Scheme
Feb 2, 2018 Jarred Schenke, Atlanta
National Retail
National
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Mattress Firm CEO Resigns, Chairman Taking Over Duties
Jan 27, 2018 Jarred Schenke, Atlanta
National Retail
National
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Taking A Closer Look At Segregation Of Duties Helps REITs Prevent Fraud

By Baker Tilly
Sponsored Content
Sponsored Content
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Jump In Real Estate Fraud Can Be Tracked To Rise In E-Commerce, Social Media
Jul 11, 2017 Champaign Williams, Bisnow
National Commercial Real Estate
National
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Feds To Investigate Bernie Sanders’ Wife's Involvement In Alleged Fraudulent Real Estate Deal
Jun 27, 2017 Champaign Williams, Bisnow
National Commercial Real Estate
National
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Who Are The Biggest Fraud Threats To Your Law Firm? Beware The Enemy Within, Warns Baker Tilly Partner

By Baker Tilly
Sponsored Content
Sponsored Content
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Jury Finds Block 37 Developer Guilty Of Fraud
Feb 25, 2016 Chuck Sudo, Bisnow
Chicago Commercial Real Estate
Chicago
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Laurence Freed Associate Pleads Guilty To Fraud
Feb 8, 2016 Chuck Sudo, Bisnow
Chicago Commercial Real Estate
Chicago
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