Nonprofit, Board Member On The Hook For $1M In Bankruptcy Case Tied To Disgraced Dallas CRE Investor
Dec 13, 2023
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Lender Going After Williamsburg Hotel Developers For $29M It Says It's Still Owed After Bankruptcy
May 15, 2023
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CRE Investor Admits To $150M Fraud After Laundering Cash Through Crypto, Fleeing Country
Mar 12, 2023