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  2. Steven Croman - Wikipedia

    en.wikipedia.org/wiki/Steven_Croman

    Steven Croman is a real estate owner in New York City. In 1990, Croman incorporated the management and brokerage firm Croman Real Estate (later rebranded to 9300 Realty) and quickly grew his business, owning 20 buildings by the end of the decade and 150 buildings by 2016, mostly in Manhattan's East Village.

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

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

    The Coyne family stands at the entrance to the home they signed a contract for in 2021, putting down a $487,5000 deposit on the Coconut Grove property.

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

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

    Former HGTV star slapped with $10 million fine and jail time for real estate fraud. Sydney Lake. April 19, 2024 at 3:27 PM. Getty Images/Twenty47Studio. ... But in the early-to-mid-2010s, ...

  5. Matthew Cox - Wikipedia

    en.wikipedia.org/wiki/Matthew_Cox

    Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.

  6. Clayton Morris - Wikipedia

    en.wikipedia.org/wiki/Clayton_Morris

    Clayton Morris (born December 31, 1976 [2]) is an American YouTuber, real estate investor, and former television news anchor.He co-hosts Redacted News on the video platform Rumble and on his eponymous YouTube channel and a podcast on Investing in Real Estate.

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    He had taken nearly $42 million from farmers. [137] In September 2014, the Securities Exchange Commission conducted an emergency asset freeze and filed civil fraud alleging that a California-based company, Nationwide Automated Systems, Inc. (NASI), was operating a $123 million ATM ponzi scheme. [138] [139]

  8. Plot to steal Elvis' Graceland goes before a federal grand ...

    www.aol.com/news/federal-grand-jury-hears...

    A federal grand jury heard testimony Tuesday about a scam to steal the Graceland estate from Elvis Presley’s family. ... that in early 2024 she had shared details about a deal to get millions of ...

  9. Equity stripping - Wikipedia

    en.wikipedia.org/wiki/Equity_stripping

    Often considered a form of predatory lending, equity stripping became increasingly widespread in the early 2000s. In an equity stripping scheme an investor buys the property from a homeowner facing foreclosure and agrees to lease the home to the homeowner who may remain in the home as a tenant.

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