Tri-State
Nov 15, 2024
“Shadow” CEO of NJ developer sentenced in Ponzi scheme
Thomas Salzano receives 12 years in prison for defrauding investors of $660M
Ponzi Scheme
National
Nov 4, 2024
Scam ahead: despite warnings, real estate investors keep getting sucked into Ponzi schemes
A steady supply of cases plagues the industry
South Florida
Aug 26, 2024
Boca Raton couple siphoned over $40M from investors in a real estate fraud, SEC alleges
Janalie C. Bingham and her husband, convicted felon Jean Joseph, also allegedly diverted $1.8M for personal expenses