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NRIA's 'Shadow' CEO Admits To Leading $658M CRE Ponzi Scheme
Feb 28, 2024 Ryan Wangman, Chicago
National Commercial Real Estate
National
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CRE Firm Operated As $650M Ponzi Scheme Signs Consent Order To End Fraud Investigation
Dec 13, 2022 Matthew Rothstein, Bisnow Philadelphia
National Commercial Real Estate
National
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News

Execs At CRE Investment Firm Arrested, Charged With Running $650M Ponzi Scheme
Oct 13, 2022 Matthew Rothstein, Bisnow Philadelphia
National Commercial Real Estate
National
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News

Embattled Developer Hits Back At Former Partner, Seeks Millions In Repayment And Damages
Aug 11, 2022 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Multifamily
Philadelphia
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News

Corruption, Theft Allegations Mounting In New Jersey Developer's Bankruptcy Case
Jul 14, 2022 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Commercial Real Estate
Philadelphia
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News

Embattled Developer Hit With Cease-And-Desist Order Over 'Egregious' Fraud Scheme Worth $630M
Jun 21, 2022 Matthew Rothstein, Bisnow Philadelphia
New Jersey Commercial Real Estate
New Jersey
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Real Estate Developer Files For Bankruptcy Amid Swirling Investigations, Investors Seeking Repayment
Jun 9, 2022 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Commercial Real Estate
Philadelphia
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Developer Already Under Investigation By FBI, SEC Hit With $30M Lawsuit Over Stalled Philly Development
Apr 19, 2022 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Construction & Dev
Philadelphia
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