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  2. A breakthrough in alleged real estate fraud case against the ...

    www.aol.com/breakthrough-alleged-real-estate...

    A breakthrough in alleged real estate fraud case against the ‘King of Coconut Grove’. Linda Robertson. December 30, 2023 at 10:24 AM. When Phillip Sylvester first met Doug Cox and Nicole Pearl ...

  3. Former HGTV star slapped with $10 million fine and jail time ...

    www.aol.com/finance/former-hgtv-star-slapped-10...

    But as it turns out, one former HGTV star’s house-flipping show was masking major real estate fraud. On Tuesday, Charles “Todd” Hill, was sentenced to four years in jail and ordered to pay ...

  4. I pleaded guilty to a $3 million fraud charge. This is my ...

    www.aol.com/finance/pleaded-guilty-3-million...

    March 28, 2024 at 5:30 AM. AZemdega—Getty Images. As the sentencing of Sam Bankman-Fried draws near, I am vividly reminded of what it felt like when I once sat in that very same seat, awaiting a ...

  5. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  6. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on June 30, 2025.

  7. RealtyTrac - Wikipedia

    en.wikipedia.org/wiki/RealtyTrac

    RealtyTrac. RealtyTrac is a real estate information company and an online marketplace for foreclosed and defaulted properties in the United States. It was founded in 1993 and is based in Santa Barbara, California. It publishes a monthly U.S. Foreclosure Market Report. [1] [2] [3]

  8. Commercial real estate has beaten the stock market for 25 years — but only the super rich could buy in. Here's how even ordinary investors can become the landlord of Walmart, Whole Foods or Kroger

  9. Rapid Realty - Wikipedia

    en.wikipedia.org/wiki/Rapid_Realty

    Number of locations. 65 (December 2013) Website. rapidnyc .com. Rapid Realty NYC was a rental-based real estate brokerage in New York City. Anthony Lolli, the company's founder and CEO, started the company in 1998. [1] [2] The company was based in Brooklyn. [3] As of December 2013, Rapid Realty had 65 offices. [4] [1]