The 37-year-old man used money from down payments and construction loans to fund his personal life, the U.S. Attorney's Office in Nebraska said in a press release.
Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.
The Quincy-based developer acquired a $128.2M loan for its 465-unit property at 100 Whitwell St., known as Ashlar Park, from CBRE's Fannie Mae Delegated Underwriting and Servicing platform, according ...
Court documents say that only about $3.5 million has been recovered so far in an alleged $140 million Ponzi scheme.
Aloha, Columbine Place. The beleaguered 17-story office tower at 216 16th St. in downtown Denver is now owned by the ...
A mixed-income, mixed-use development has opened to bring 353 units to the heart of Uptown Charlotte, North Carolina. | The ...
The city of Jacksonville Neighborhoods Department is proposing that the city award a $5 million low-interest loan to The ...
Dave Diaz notices the telltale signs when he pulls up to the house in his GMC pickup. A soggy work permit rots in a display case. A coffee cup and a Pepsi can sit on a wall, abandoned, as if workers ...
NGC closed a record-breaking $465M C-PACE deal in December, bringing its 2025 loan originations to $2.1B, nearly double its 2024 volume.
McKinley Homes purchased Sam Houston Crossing I, a distressed office building that’s been lender-owned since 2022.
BCR and EBRD are lending RON 365.6 million (EUR 73 million) for the construction of the first fully automated cold storage ...
Despite the deteriorating condition of the building, embattled Honolulu developer Chad Waters is defending his record of ...
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