Fraud

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Net Lease Retail REIT Reports Falling Victim To $3.3M Scam
Jul 30, 2024 Molly Armbrister, West Coast Editor
National Capital Markets
National
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Houston Man Pleads Guilty To Wire Fraud, Spending $571K Meant For Development On Mortgage, Vacations
Apr 8, 2024 Maddy McCarty, Houston
Houston Commercial Real Estate
Houston
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Los Angeles Commercial Real Estate CEO Outlook
January 16, 2025 | Register Now
 
Featured Speaker
Howard Schwimmer
Co-CEO, Rexford Industrial
Howard Schwimmer
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Texas Real Estate Commission Warns Of Massive Leasing Fraud Scheme As Cases Pile Up
Mar 20, 2024 Maddy McCarty, Houston
Houston Commercial Real Estate
Houston
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Trump Can't Post $454M Bond To Appeal Fraud Verdict, His Lawyers Say
Mar 18, 2024 Ciara Long, New York City
New York Commercial Real Estate
NY
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Receiver Appointed For 54 Real Estate Entities Caught Up In Alleged $26M Scam
Dec 4, 2023 Maddy McCarty, Houston
National Commercial Real Estate
National
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DMV Office Repositioning Summit
February 26, 2025 | Register Now
 
Featured Speaker
Oliver Carr, III
CEO, Carr Properties
Oliver Carr, III
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Keller Williams Execs Hit With Another Racketeering Suit
Sep 1, 2023 Ciara Long, New York City
National Commercial Real Estate
National
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Dorchester Woman Pleads Guilty To Stealing $100K From Rental Company, Tenants
Aug 16, 2023 Taylor Driscoll, Boston
Boston Multifamily
Boston
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Corruption, Theft Allegations Mounting In New Jersey Developer's Bankruptcy Case
Jul 14, 2022 Matthew Rothstein, Bisnow Philadelphia
Philadelphia Commercial Real Estate
Philadelphia
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Embattled Developer Hit With Cease-And-Desist Order Over 'Egregious' Fraud Scheme Worth $630M
Jun 21, 2022 Matthew Rothstein, Bisnow Philadelphia
New Jersey Commercial Real Estate
New Jersey
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Developer, Former Bank VP Sentenced To Federal Prison Over Years-Long Fraud Scheme
Jun 8, 2022 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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FBI Arrests Mass. Town Official Who Allegedly Stole $46K From Property She Managed To Spend At Casino
Feb 1, 2022 Ethan Rothstein, Deputy Managing Editor
Boston Economy
Boston
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Real Estate Fund Execs Convicted Of Fraud For Misusing Investments
Jan 24, 2022 Matthew Rothstein, Bisnow Philadelphia
Dallas-Fort Worth Capital Markets
Dallas
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Real Estate Investor Charged With Fraud Over Opportunity Zone Fund
Nov 16, 2021 Miriam Hall, New York City
New York Opportunity Zones
NY
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S.F. Broker Victor Makras Facing Fraud Charges As Part Of Ongoing FBI Investigation
Oct 21, 2021 Katie Murar, Bisnow West Coast Editor
San Francisco Commercial Real Estate
San Francisco
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Real Estate Fund Execs Charged Over Alleged Scheme To Defraud Investors
Oct 21, 2021 Dees Stribling, Bisnow National
National Capital Markets
National
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SEC Charges 'Recidivist' Real Estate Exec In 'Brazen Plot' To Defraud 2 REITs
Aug 4, 2021 Matthew Rothstein, Bisnow Philadelphia
Southern Nevada Capital Markets
Southern Nevada
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Former Execs Plead Guilty In $1.3B Real Estate Fraud
Jul 14, 2021 Dees Stribling, Bisnow National
National Commercial Real Estate
National
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Fraud Case Against Brixmor Execs Dropped
Apr 2, 2021 Dees Stribling, Bisnow National
National Retail
National
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Hedge Fund Boss Arrested For Fraud In Connection With Neiman Marcus Bankruptcy
Sep 8, 2020 Dees Stribling, Bisnow National
National Retail
National
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FBI Raids Cleveland Company With CRE Holdings And Ties To Ukrainian Oligarch
Aug 5, 2020 Dees Stribling, Bisnow National
National Other
National
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Northstar CEO Under FBI Investigation For Northern Virginia Amazon Facilities
Apr 8, 2020 Kelcey McClung, Bisnow
Denver Commercial Real Estate
Denver
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SEC Charges First Capital REIT Exec With Fraud
Dec 17, 2019 Dees Stribling, Bisnow National
National Hotel
National
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Former Brixmor Execs Indicted For Accounting Fraud
Aug 4, 2019 Dees Stribling, Bisnow National
National Retail
National
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SoCal Developer Charged With Masterminding $1.3B Ponzi Scheme
Apr 14, 2019 Dees Stribling, Bisnow National
National Other
National
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White Plains Developer Pleads Guilty To $58M Real Estate Fraud

Nov 9, 2018 Miriam Hall, New York City
New York Commercial Real Estate
NY
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Mattress Firm Files For Bankruptcy, Expects To Close 35 Locations In Texas

Oct 8, 2018 Tierra Smith, Bisnow
Houston Retail
Houston
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Here Are All The Mattress Firm Locations Closing Soon After The Retailer's Bankruptcy
Oct 5, 2018 Tierra Smith, Bisnow
National Retail
National
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Program To Expedite D.C. Building Permits Facing IG Review Over Bribery, Fraud Concerns
Sep 17, 2018 Jon Banister, Deputy East Coast Editor
Washington, D.C. Construction & Dev
D.C.
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Wells Fargo Under Investigation For Alleged Role In Low-Income Housing Tax Credit Fraud
Aug 14, 2018 Dees Stribling, Bisnow National
National Affordable Housing
National
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Fired Mattress Firm Exec Files To Depose CEO, Executive Team Over Prior Knowledge Of Kickback Scheme
Feb 2, 2018 Jarred Schenke, Atlanta
National Retail
National
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