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America

Plaintiff Kevin Baird sues Meyer Roman

Rihem Akkouche -

October 30, 2023

Hartman $217M Debt

America

Hartman $217M Debt Sparks Chapter 11 Saga

Rihem Akkouche -

September 14, 2023

Aaron Schock Proves as Latest Rising Star in Real Estate

America

Aaron Schock Proves as Latest Rising Star in Real Estate

Gabrielle Seunagal -

September 9, 2021

FRAUD ALERT, securities fraud, SEC enforcement

Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

Marivic Cabural Summers -

July 30, 2021

Suze Orman’s Advice For Refinancing Your Mortgage

USA Herald

Suze Orman’s Advice For Refinancing Your Mortgage

Sean Corliss -

October 12, 2020

uBiome founders face fraud charges

Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

Marivic Cabural Summers -

February 18, 2020

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

Financial Investigations

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

Peter Moreno -

September 6, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Financial Investigations

Illegal Real Estate Finance Scheme Lands Man in Prison

Peter Moreno -

April 13, 2018

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