Adventures of Frugal Mom on MSN

Fraud News Network investigation challenges Bronson Equity's $250 million real estate claims, exposes wider Regulation D asset-counting practices

Public property records identify other owners of five apartment complexes promoted by Bronson Equity; investigation ide ...
Complex on MSN

DJ Envy's former business partner, Cesar Pina, pleads guilty in fraud case

The real estate influencer has admitted to missing funds from potential investors in a real estate scam.

NJ real estate influencer pleads guilty to multimillion-dollar investment fraud scheme

A popular real estate influencer in New Jersey has admitted to orchestrating a multi million-dollar investment fraud scheme.

Trump Launches $25 Million Fraud Whistleblower Program, Offers 1% Rewards for Tips; Bernie Sanders Says He'd 'Like to Report a Theft'

President Donald Trump has introduced a $25 million whistleblower incentive program to uncover fraud involving government ...

‘Too little, too late': 41-month sentence in $1M fraud of University of Austin founder Lonsdale

John Robison was sentenced to 41 months in federal prison for defrauding investor Joe Lonsdale of $1 million in a deal tied ...

Man accused of murdering foster mother, burying body on her Valley Center property delays plea

Cedric von Ferdinand faces capital murder charges for allegedly poisoning the 64-year-old Nadine Jett with fentanyl.

Judge criticizes Law Society of Ontario’s handling of alleged real estate trust fund misconduct

A judge who froze accounts linked to a Brampton lawyer accused of misusing client funds says the LSO is not doing enough to ...
News 12 Long Island

Franklin Lakes real estate influencer 'Flipping NJ' faces prison after pleading guilty to federal fraud and bribery charges

Pina leveraged his online persona and partnerships with a celebrity radio personality to host nationwide real estate seminars ...
WPBF Channel 25 on MSN

New York man faces check fraud, money laundering charges in St. Lucie County

Gibrill Diallo was apprehended in Canada ...
WPEC CBS 12 on MSN

Bronx man accused in St. Lucie County check fraud scheme arrested at Canadian border

A Bronx man was extradited to St. Lucie County after Canadian border authorities arrested him in an investigation into an ...

Providence accuses developer of 'scamming' city using affordable housing law

The case has its roots in a tax deal brokered by former mayor Jorge Elorza affecting 10 downtown Providence properties.