Federal prosecutors charged Devin Elder with defrauding about 345 investors in his real estate empire that he valued at $400 ...

The schemes involved apartment complexes in the Cincinnati area and Lexington, court records show ...

Rosa Quituisaca said she got a call last year from a friend warning that the two of them might have made a mistake buying homes from the same Hamptons property investor. The friend said the investor ...

TAMPA, FL, UNITED STATES, July 29, 2025 /EINPresswire.com/ -- Tatiana Zagorovski is a well-known and respected real estate investor, but her career hasn’t been free ...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.

Okindo, a scammer rescued from the scam compound in Bangkok earlier this year, told Reuters that he and others were forced to use ChatGPT, a free version, to craft messages that would deceive ...

So what: If you purchased Alexandria Real Estate Equities securities during the Class Period you may be entitled to compensation without payment of any out of pocket fees or costs through a ...

In a sweeping fraud case targeting immigrant families, a New York City man has been ordered to pay more than $4.2 million in ...

Mumbai, Jan 21: Vimal Mohanlal Jain (52), a real estate businessman residing at Love Lane, Mazgaon, has alleged that he was ...