Investor money funded casino trips, a whiskey club, massages and cryotherapy
Tyler Bossetti has been sentenced to 6 years in federal prison
Since 2018, Matthew Campbell allegedly used at least $2.29M in newly acquired investor funds to pay previous investors and keep up his scheme
Todd Burkhalter executed what feds are calling one of the largest Ponzi schemes in Georgia history while acquiring luxury goods via fraudulent real estate investments
Bert Whalen was ordered to serve over 3 years in prison for his role in a scheme to sell hundreds of dilapidated homes to rookie investors, working at times with a former host of Fox & Friends
Executives of investment firm iCap ran the scheme from 2013 to 2022, a federal bankruptcy judge ruled this week. They turned to the scheme when their real estate portfolio failed to yield results
Charles 'Todd' Hill, 58, starred on 'Flip It to Win It' in 2013. He has been ordered to pay $9.4M in restitution for committing real estate fraud
California's attorney general alleged that Shangri-La Industries illegally put developments in the state's Project Homekey housing program under threat by borrowing against them
Federal prosecutors announced Wednesday that Cesar Pina had been charged with one count of wire fraud for running a pyramid scheme targeting real estate investors
‘Nearly everything about his scheme was a lie,’ the SEC says in new charges against the investor, who raised money to buy homes in northern Ohio
Robert Shapiro's Woodbridge Group reportedly promised low-risk investments with high-risk returns, but instead, the money was shuffled into shell companies
The SEC seeks to freeze Robert Morgan's assets as a result of the fraud charges
Michael D’Alessio defrauded investors out of $58M by funneling money through shell corporations to pay off debts and past investors
Brenda Ashcraft will serve eight years for promising 'quick and sizable' profit, then pocketing investors' money