Los Angeles real estate developers arrested in alleged $1.3B Ponzi scam

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L.A. Developer of Celebrity Real Estate Indicted in Alleged $1.3-billion Ponzi Scam April 12th, 2019 at 5:30am The owner of sherman oaks firm Woodbridge Group of Cos., and two other company executives have been indicted for allegedly running a $1.3-billion Ponzi scheme .

L.A. Celebrity Real Estate Developer Arrested In Alleged $1.3-Billion Ponzi Scam Robert H. Shapiro’s real estate firm Woodbridge acquired the Owlwood estate in Holmby Hills in 2016 for $90 million..

Eighth, among the many ruined investors in New York and New England, there are a number of mega slumlords (real estate moguls), sweatshop owners. of his early investors so sustain the overall Ponzi.

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Mortgage fraud | National Mortgage News – Mortgage fraud L.A. real estate developers arrested in alleged $1.3B Ponzi scam A trio of los angeles-area real estate developers were accused by the federal government of taking $1.3 billion of investor funds that was supposed to be used for hard money loans for their own use.

L.A. real estate developers arrested in alleged $1.3B Ponzi scam A trio of Los Angeles-area real estate developers were accused by the federal government of taking $1.3 billion of investor funds that was supposed to be used for hard money loans for their own use.

Throughout its existence the scheme could have collapsed at any instant, if just one of dozens of duped hedge fund officials had ever run into real estate developer sheldon. Albany, N.Y., Los.

LOS ANGELES, CA – The head of a Sherman Oaks firm known for developing luxury and celebrity real estate in Los Angeles has been accused of masterminding, a .3 billion ponzi scheme. Federal.

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L.A. developer of celebrity real estate arrested in alleged $1.3-billion Ponzi scam Los Angeles Times. The head of a Sherman Oaks firm accused of bilking thousands of investors in a $1.3-billion Ponzi scheme was arrested Thursday along with two associates on.

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