A federal judge rejected a Texas businesswoman’s last-minute attempt to take back her guilty plea to charges that she defrauded investors in a phony real estate scheme and sentenced her to 87 months in prison. Samantha L. Mueting of San Antonio targeted investors with...
Cantiro, the Edmonton-based real estate development company, has launched the Cantiro Opportunity Fund, an investment vehicle designed to generate long-term growth and value through real estate projects in Western Canada and Southern Ontario. According to the company,...
A federal judge ruled that the Bellevue, Washington-based real estate investment firm iCap defrauded hundreds of real estate investors through a Ponzi scheme. The Seattle Times reported Chief Judge Whitman Holt made the finding about iCap in bankruptcy court...
Legacy Group Capital, the Bellevue, Washington-headquartered real estate firm focused on community-based engagement in private lending and real estate investing, announced the appointment of Kevin Cawley as chief technology officer. Cawley comes to Legacy through its...
A Houston resident who cheated a friend in a phony real estate development deal has been sentenced for wire fraud. Walter Salek pleaded guilty April 5 to his involvement in a scheme to obtain more than $1 million and falsely informing an investor the funds would be...
FBI Investigating Lurin Capital Amid Multifamily Collapse
