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It was initially announced in 2006 as a joint venture between the Trump Organization and Los Angeles–based real estate development company Irongate. Investors were led to believe that Trump CEO Donald Trump was supervising the project, however he was just licensing his name for the development, and so the investors sued the company.
FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. The fraudsters wisely ...
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...
Real estate fraud is a growing problem that is difficult to prosecute. Fraudsters are often overseas and use sophisticated measures to hide their identities. However, there are steps you can take ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Michael Mastro started his career in the real estate business in 1967, developing real estate projects worth at least $2 billion over 40 years, including commercial buildings and houses. He was involved in hard money loans , mostly to desperate real estate developers, with second or third deeds of trust on projects as collateral. [ 11 ]
An investor found a property “to be a burnt-down shell with no work done on it.” Former HGTV star slapped with $10 million fine and jail time for real estate fraud Skip to main content
It offered real estate seminars from 2006 to 2009, at which point the licensing agreement expired and was not renewed. [25] Trump was not involved in the operation of the Trump Institute, but he recorded a broadcast infomercial promoting it and appeared in an introductory video before each seminar. [26] [24]