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Featured News
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US Real Estate
Is America's Recovery Deflated by Crooks? A Ponzi Legacy
By
Phil Butler
| February 6, 2013
US Real Estate
Cali Ponzi Scheme Costs Investors $2.245 Million
By
Al Twitty
| October 16, 2012
Just what the real estate industry does not need, news of real estate fraud schemes, surfaced in a court pleading from San Fernando, California. A defendant, Celia Gallardo,, pled guilty to perpetrating a multi-million dollar Ponzi scheme to defraud several Santa Clarita Valley businesses.
Featured News
,
Real Estate Investing
Dallas Investment Fraud No Good Sign
By
Phil Butler
| February 19, 2011
A Dallas man has been indicted in connection with a commercial real estate investment scheme, according to U.S. District Attorney John M. Bales. At a time when trust in real estate investments is demanded, it appears trust abuses remain one of America's biggest problems for recovery.
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