Top U.S. landlord charged with running Ponzi scheme in massive ...

May 23, 2019 · Robert Morgan, one of the largest landlords in the country, was hit with multiple charges this week by both the DOJ and the SEC for allegedly running a Ponzi-type scheme that involves shuffling ...

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Under Suspicion Of Massive Fraud, Top U.S. Landlord Ordered To …

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Jan 27, 2020 · The SEC alleged that Morgan raised more than $110 million by promising an 11% return to investors and then diverted much of that cash to pay other investors in a Ponzi-like …

housingwire.com

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Two Leaders Of Real Estate Investment Firm Indicted For 650 Million ...

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October 13, 2022 — The president and a top officer of a real estate investment company were charged for their roles in a scheme to defraud more than 2,000 investors in a $650 million …

irs.gov

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SEC Charges Woodbridge Group With Running $1.2 Billion Ponzi …

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Dec 21, 2017 · The Woodbridge Group of Companies and its founder, Robert Shapiro, were charged on Thursday by the Securities and Exchange Commission with running a massive, …

investmentnews.com

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7 Charged In $17M Multistate Fraud Schemes - Yahoo Finance

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Sep 14, 2012 · A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost …

yahoo.com

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SEC Accuses Apartment Landlord Glenn C. Mueller Of Running Ponzi …

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Sep 9, 2019 · The SEC alleges that West Chicago resident Glenn Mueller and his companies defrauded investors over the past five years through the sale of nearly $42 million in …

chicagobusiness.com

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South Florida Firm Charged By SEC With Running $50M-Plus Ponzi …

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Aug 27, 2024 · The U.S. Securities and Exchange Commission charged Janalie Bingham, also known as Janalie Joseph, her husband Jean Joseph and their company, Wells Real Estate …

bisnow.com

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Bernard Madoff Arrested Over Alleged $50 Billion Fraud | Reuters

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Dec 12, 2008 · Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank …

reuters.com

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7 Charged In $17M Multistate Fraud Schemes - Yahoo

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Sep 14, 2012 · A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost …

yahoo.com

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Former CEO Of Marin Investment Firm Charged In Alleged $350M …

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Sep 30, 2020 · A Los Angeles man who was a former employee of a Novato-based real estate investment company was charged with running a $350 million Ponzi scheme, federal …

sfgate.com

FAQs about Top U.S. landlord charged with running Ponzi scheme in massive ... Coupon?

Did a real estate investor evade $26 million in a Ponzi scheme?

October 13, 2022 — The president and a top officer of a real estate investment company were charged for their roles in a scheme to defraud more than 2,000 investors in a $650 million Ponzi scheme, and with conspiring to evade $26 million in tax liabilities, U.S. Attorney Philip R. Sellinger announced today. ...

Who is indicted for 650 million dollar Ponzi scheme conspiracy?

Two leaders of real estate investment firm indicted for 650 million dollar Ponzi scheme conspiracy. Sales director of firm pleads guilty to role in conspiracy | Internal Revenue Service Two leaders of real estate investment firm indicted for 650 million dollar Ponzi scheme conspiracy. Sales director of firm pleads guilty to role in conspiracy ...

Did Bernard Madoff run a Ponzi scheme?

Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ever. ...

Did Wallach & Casey defraud a'massive Ponzi scheme'?

Wallach and Casey were charged as a co-conspirators on September 30, 2020, in a "massive Ponzi scheme", with the SEC and the U.S. Attorney's Office alleging they "intentionally defrauded 1,300 individuals". ...

Why is the Justice Department suing large landlords?

(AP Photo/Jose Luis Magana, File) DENVER (AP) — The U.S. Justice Department is suing several large landlords for allegedly coordinating to keep Americans’ rents high by using both an algorithm to help set rents and privately sharing sensitive information with their competitors to boost profits. ...

How many counts of bank fraud did John Deere go to prison?

He served 18 months in prison for "21 counts of bank fraud, five counts of tax evasion, five counts of filing false income tax returns and one count of conspiracy to defraud the United States", according to the Point Reyes Light. ...