Maher Talal Muhawieh
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Residential real estate purchase/renovation lending (deeds of trust)
- How investors were recruited
- Dozens of San Franciscans, many from the Mission District neighborhood
- Pitch & red flags
- Told lenders funds would purchase and renovate specific properties; "regular and high rates of return for the lenders with limited risk"; funds "secured by deeds of trust"