Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.
A high-profile legal dispute is drawing fresh attention to the sometimes blurry intersection between big-money real estate ...
The plea agreement, while under seal, requires Elder to repay roughly $66 million in restitution to defrauded investors.
Preview this article 1 min A federal judge has set a February court date for Devin Elder, the former principal of DJE Texas Management Group, to appear for a plea deal hearing related to allegations ...
Miami-based Propy has secured a $100 million credit facility to accelerate its mission of overhauling the traditional real ...
Federal prosecutors say a former Milwaukee real-estate promoter was arrested in Florida this week on charges tied to an ...
The former Federal Reserve governor was nominated by President Donald Trump to succeed Jerome Powell as Fed chair.
Federal prosecutors have filed criminal charges against former Milwaukee businessman Joseph Nantomah, accusing him of running ...
January 16, 2026 - PRESSADVANTAGE - Siam Legal Phuket has issued a legal advisory for foreign investors and property ...
For a second day, the developer Brian Watson emotionally detailed Wednesday how allegations that he defrauded investors have ...
Subject-to transactions are legal and, in some cases, can offer a way out for seller’s upside down on their home loans. But ...
This case is about a bait and switch that Brian Watson and Northstar used,” Jodanna Haskins, an attorney for the SEC, told ...