Real estate pro sentenced in fraud scheme, blames ex-husbandMay 19, 20261 Min Read0 Views A former real estate professional who ran a fraudulent investment fund along with her ex-husband was sentenced to 55 months…
He promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme | FortuneDecember 23, 20251 Min Read0 Views A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors…