A Miami real estate developer was sentenced to 11 years and four months in prison following his guilty plea to money laundering and payroll tax conspiracy charges. Rishi Kapoor was the CEO of Location Ventures, a real estate development company that purported to...
A North Carolina woman who presented herself as an advocate for financially struggling homeowners was sentenced to a minimum of 75 months with a maximum of 102 months in prison for her role in a real estate fraud case. A jury found Lisa Roberts-Allen guilty of six...
Two men have been charged with conspiracy to commit wire fraud and wire fraud in a scheme involving false identities, bogus financial accounts, and fake real estate investment projects. According to court documents, Daejon Labrayae Love, 35, created fictitious...
Indiana Colts cornerback Sauce Gardner is suing a Michigan construction company for allegedly defrauding him in a Detroit real estate investment. TMZ reports the NFL star was advised by Nicholas Sanborn of Sanborn Construction on the acquisition of a 102-year-old...
Joshua Schuster, a former New York City real estate developer, was sentenced to four years in prison for his role in a scheme to defraud investors in large real estate development projects. According to the charges brought against him, between 2018 and 2022 Schuster...
Barings Buys $66.2 Million Orange County Retail Center as Grocery-Anchored …
