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Tag: Real Estate Fraud

575 River Road filed for bankruptcy
America

575 River Road Filed for Bankruptcy Before Sheriff’s Sale

Rihem Akkouche -
0
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme
America

$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Samuel Lopez -
0
Mubadala $215M Real Estate Lender investment
America

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Rochdi Rais -
0
NYC Lawyer Charged With Stealing $1.5M
America

NYC Lawyer Charged With Stealing $1.5M

Rihem Akkouche -
0
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