Two executives from a now-shuttered California-based real estate investment and finance group have been charged with operating a $103 million Ponzi-style fraud scheme. Mark Hanf was the founder and CEO of Pacific Private Money and Nam Phan was the company’s chief...
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...
Brennan Investment Group, a private real estate investment firm focused on industrial properties, is expanding into the Phoenix with the appointment of Matt Field as senior vice president. Field brings approximately 15 years of commercial real estate experience, with...
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...
Equiton, a real estate investment firm based in Burlington, Ontario, has launched its US Apartment Fund (Equiton US Residential Income Fund Trust). The fund is Equiton’s fifth open-ended private real estate fund and its first focused on the United States....
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
