Cases by industry
Real estate Ponzi schemes
272 cases announced 2004–2026, involving about $11.3B in reported investor money. Most cases came from California, Florida and New York.
The largest by reported amount: Woodbridge Group of Companies LLC ($1.3B, 2019). Charges are allegations unless a court has entered a conviction or judgment.
Pitch phrases seen in these cases
- “guaranteed”
- “safe”
- “secured”
- “guaranteeing”
- “secured by deeds of trust”
- “risk-free”
- “originate or purchase loans secured by real estate”
- “preferred or fixed rates of return”
Cases
| Date | Case | Location | Industry | Amount |
|---|---|---|---|---|
| Sep 1, 2026 | Pacific Private Money Group LLC Mark D. Hanf, Hoai-Nam Chu Phan (aka Nam Phan) |
Novato, CA | Real estate | $80M |
| Aug 27, 2026 | Stephen Heimbecker | Ontario, Canada | Real estate | $150M |
| Jul 3, 2026 | Reid Heritage Properties Scott Reid |
Guelph, Canada | Real estate | $75M |
| Jun 15, 2026 | Godwin Capital No. 8 Ltd, Godwin Group Richard Johnston, Andrew Mitchell, Stephen Pratt, Stuart Pratt |
London, UK | Real estate | $155M |
| May 12, 2026 | Gregory Parker, Danielle Parker | Cleveland, OH | Real estate | $2M |
| Apr 27, 2026 | Joel Richard Frank | Wenatchee, WA | Real estate | $39M |
| Apr 14, 2026 | Jose Bello | FL | Real estate | $5.7M |
| Apr 10, 2026 | Boss Lifestyle LLC Tyler Bossetti |
Columbus, OH | Real estate | $23M |
| Mar 31, 2026 | Wells Real Estate Investment LLC Jean Joseph (aka Jon), Janalie Camille Bingham (aka Janalie Camille Joseph) |
Boca Raton, FL | Real estate | $50M |
| Mar 12, 2026 | Lighthouse Estates, Red Door Legacy, Starpoint Holdings Van Laurence Barker |
Fort Knox, KY | Real estate | $1.1M |
| Feb 27, 2026 | Silverback Development Joshua Schuster |
Boca Raton, FL | Real estate | $13M |
| Feb 17, 2026 | iCap Chris Christensen, Jim Christensen |
Bellevue, WA | Real estate | $250M |
| Feb 9, 2026 | Preferred Property LLC, Ampez Rehab Investments LLC Matthew Campbell |
Fresno, CA | Real estate | $9.1M |
| Jan 28, 2026 | DJE Texas Management Group LLC Devin Ward Elder |
San Antonio, TX | Real estate | $69.5M |
| Oct 16, 2025 | Essex and Associates Wayne T. Essex, Susan Essex |
Columbus, OH | Real estate | $11M |
| Oct 15, 2025 | Inventis Ventures LLC, Inventis Holding Inc. Linh Thuy Le, Trong Hoang Luu |
Yorba Linda, CA | Real estate | $26.6M |
| Sep 5, 2025 | Azure Waterfront Consulting LLC, Azure Waterfront (Real Estate) LLC Jerald Benjamin Clawson |
Orlando, FL | Real estate | $5.3M |
| Aug 27, 2025 | Film Holdings Capital, Hollywood Covid Testing LLC David Raymond Brown (aka David Brown Levy, David Addison Brown) |
West Columbia, SC | Real estate | $12M |
| Aug 6, 2025 | Joseph J. Nantomah | Milwaukee, WI | Real estate | $1.9M |
| Jul 22, 2025 | Ronald Pallek | McHenry, IL | Real estate | $1.6M |
| Jul 8, 2025 | RAD Diversified REIT Inc., The Seminar Solution LLC Brandon "Dutch" Mendenhall, Amy Vaughn |
Tampa, FL | Real estate | $152M |
| Jun 26, 2025 | Raxx-LeMay LLC, Elm and Baker LLC Robynne Alexander |
Manchester, NH | Real estate | $3M |
| Jun 9, 2025 | Miles Burton Marshall (aka Burt Marshall) | Hamilton, NY | Real estate | $95M |
| May 22, 2025 | KS Mattson Partners LP, LeFever Mattson Kenneth Mattson |
Sonoma, CA | Real estate | $46M |
| Mar 10, 2025 | John Robert Leake | Plano, TX | Real estate | $8.1M |
| Jan 16, 2025 | Seth Adam Depiano (aka Marcus Lazaro, aka Steven Baron Sr.), Zahria Barber, Paola Quintero Beltran | Clovis, CA | Real estate | $10M |
| Sep 19, 2024 | Roxby Development LLC Jeffrey James Morris |
Wheeling, WV | Real estate | $5M |
| Aug 14, 2024 | Drive Planning LLC Russell Todd Burkhalter, Gerardo Linarducci, David Bradford |
Atlanta, GA | Real estate | $300M |
| Apr 17, 2024 | Charles Todd Hill | Los Gatos, CA | Real estate | $9.4M |
| Mar 27, 2024 | Mark Dente | Akron, OH | Real estate | $220M |
| Mar 8, 2024 | Giddeon Financial Services, Liberty Mortgage Services Vincent Dispoto Jr. |
Belmar, NJ | Real estate | $5M |
| Mar 1, 2024 | AB Capital Ryan Young, Joshua Pukini |
Newport Beach, CA | Real estate | $100M |
| Jan 3, 2024 | Location Ventures LLC, URBIN LLC Rishi Kapoor |
Miami, FL | Real estate | $93M |
| Nov 1, 2023 | Stanislav Bril | Jamison, PA | Real estate | $1M |
| Oct 31, 2023 | Jeffrey H. Tamkin | Los Angeles, CA | Real estate | $8M |
| Oct 18, 2023 | Cesar Humberto Pina | Franklin Lakes, NJ | Real estate | $17M |
| Oct 6, 2023 | Chris Pettit and Associates PC Christopher John Pettit |
San Antonio, TX | Real estate | $65M |
| Sep 29, 2023 | Qidian LLC Bin Hao |
Herndon, VA | Real estate | $10.3M |
| Sep 21, 2023 | Jon P. Kubler | NE | Real estate | $5.6M |
| Sep 21, 2023 | Aras Investment Business Group S.A.P.I. de C.V. Armando Gutierrez Rosas, Efren Quiroz, Luis Quiroz, Maria Tolentino, Diayanira Rendon |
TX | Real estate | $15M |
| Sep 19, 2023 | MFB 111 Investment LLC Monise Francois Bien Aime |
Pembroke Pines, FL | Real estate | $1.8M |
| Sep 18, 2023 | Wisnicki & Associates LLP, Wisnicki Neuhauser LLP Robert Wisnicki |
Forest Hills, NY | Real estate | $18.8M |
| Sep 5, 2023 | Group Venture Inc. Curtis Gordon Quigley, Kathleen Treadgold |
Kelowna, Canada | Real estate | $7.8M |
| Aug 8, 2023 | Craig Sherman | Boca Raton, FL | Real estate | $7M |
| Jul 20, 2023 | Dexter Development, Disman Energy Michael Disman |
Terrell, TX | Real estate | $3.2M |
| Jul 20, 2023 | Robert D. Christensen, Anthony M. Matic | Sherwood, OR | Real estate | $10M |
| Jun 23, 2023 | Gordon Management Group LLC Wilson Baston (aka Chanon Gordon) |
Washington, DC | Real estate | $4M |
| Jun 8, 2023 | Ford Financial and Insurance Services Bruce Ford |
Centerpoint, IN | Real estate | $1.3M |
| May 31, 2023 | My Mortgage Auction Corp (Shop Your Own Mortgage) Gregory Joseph Martel |
Victoria, Canada | Real estate | $310M |
| May 4, 2023 | G8 Equity LLC, G8 RE Capital LLC Cedric Dewayne Griffin |
Jacksonville, FL | Real estate | $5.9M |
| Feb 15, 2023 | Jeffrey Soberman Parket | Great Neck, NY | Real estate | $65M |
| Jan 17, 2023 | Kumar Arun Neppalli | Cary, NC | Real estate | $1.9M |
| Jan 12, 2023 | iWitness Tech LLC Yossi Engel |
Los Angeles, CA | Real estate | $47M |
| Nov 28, 2022 | Strategic Innovations LLC Royce Newcomb |
Fresno, CA | Real estate | $4.2M |
| Nov 3, 2022 | Tommie Carter Jr. (aka Tom Carter), Derrick R. Trussell | Austin, TX | Real estate | $1M |
| Oct 18, 2022 | Long Nguyen | Alameda, CA | Real estate | $2M |
| Oct 13, 2022 | Rey E. Grabato II, Thomas Nicholas Salzano, Arthur S. Scuttaro | Hoboken, NJ | Real estate | $650M |
| Sep 26, 2022 | Carnegie Development Inc, Wall007 LLC, WallDisc LLC Timothy Barton, Stephen T. Wall, Haoqiang Fu (aka Michael Fu) |
Dallas, TX | Real estate | $26M |
| Sep 20, 2022 | Joshua Burrell | New York, NY | Real estate | $5.8M |
| Jul 1, 2022 | Justin R. Kimbrough, Terry Nikopoulos | Plano, TX | Real estate | $3M |
| Jun 15, 2022 | Boron Capital LLC, BC Holdings 2017 LLC, United BNB Fund 2018 LLC Blake Robert Templeton |
Lubbock, TX | Real estate | $18.7M |
| Apr 22, 2022 | Marlin Hershey, Dana Bradley | Cornelius, NC | Real estate | $4M |
| Apr 19, 2022 | Shawn E. Good | Wilmington, NC | Real estate | $4.8M |
| Mar 1, 2022 | Oceanpointe Property Management Herbert "Bert" Whalen |
Indianapolis, IN | Real estate | $2M |
| Jan 24, 2022 | Elana Cohen-Roth | Marina del Rey, CA | Real estate | $1M |
| Jan 3, 2022 | Imagination Construction Company Alexander Avergoon |
San Diego, CA | Real estate | $12M |
| Nov 15, 2021 | Joshua Matthew Houchins | Raleigh, NC | Real estate | $1.8M |
| Oct 29, 2021 | BNZ Capital One LLC Brett Barber, Louis Zimmerle |
Costa Mesa, CA | Real estate | $13.8M |
| Oct 21, 2021 | John E. Acker | Santa Rosa Beach, FL | Real estate | $4M |
| Sep 9, 2021 | Biscayne Capital Roberto Gustavo Cortes Ripalda, Fernando Haberer Bergson, Ernesto Heraclito Weisson Pazmino |
Madrid, Spain | Real estate | $155M |
| Aug 4, 2021 | Monarch Capital Investment Fund LLC Timothy Patrick Peabody |
Santa Ana, CA | Real estate | $7M |
| Jun 29, 2021 | Matthew J. Skinner | Santa Clarita, CA | Real estate | $9M |
| May 27, 2021 | NY Private Auction Inc. Regine Norman (aka Regine Ellis) |
Brooklyn, NY | Real estate | $1.3M |
| May 21, 2021 | Pagudpud Sands Resort Larry Dela Cruz, Rick Rivera |
CA | Real estate | $5M |
| May 18, 2021 | Shehzad Peermahomed | Woodland Hills, CA | Real estate | $2.9M |
| Mar 9, 2021 | Bradley R. Heinrichs, Stephen J. Hatch | Boise, ID | Real estate | $82M |
| Jan 19, 2021 | Tammy Lynn Hawk | Bristol, TN | Real estate | $1M |
| Dec 21, 2020 | SiliconSage Builders LLC Sanjeev Acharya |
Sunnyvale, CA | Real estate | $119M |
| Nov 24, 2020 | Rumbaugh Financial Inc., Desert Strategic Equity LLC Craig Rumbaugh |
Palm Desert, CA | Real estate | $3M |
| Nov 12, 2020 | Chander Singh, Sooruh "Paul" Singh, Savitre "Joyce" Singh, Subhas "Brian" Singh, Chandrika "Basil" Singh | Bergen County, NJ | Real estate | $4.7M |
| Nov 11, 2020 | Wisconsin Home Buyer's Network Joseph Nemeth, Jeremy Arrington |
Germantown, WI | Real estate | $2.8M |
| Sep 29, 2020 | Professional Financial Investors Inc Lewis I. Wallach |
Los Angeles, CA | Real estate | $330M |
| Sep 2, 2020 | JC Loans Finance, Inversiones JC Dallas Jose Anibal Linares |
Dallas, TX | Real estate | $2M |
| Jul 23, 2020 | Naim Ismail | Los Angeles, CA | Real estate | $15M |
| Mar 24, 2020 | THL Holdings LLC, Ferran Global Holdings Inc. Todd H. Lahr, Thomas Megas |
PA | Real estate | $1.4M |
| Feb 26, 2020 | MNB Monique Brady |
East Greenwich, RI | Real estate | $10M |
| Feb 18, 2020 | EquiAlt LLC Brian Davison, Barry Rybicki |
Tampa, FL | Real estate | $170M |
| Jan 14, 2020 | Todays Growth Consultant Inc. (The Income Store) Kenneth D. Courtright III |
IL | Real estate | $75M |
| Jan 7, 2020 | Cash Flow Partners LLC Edward Espinal |
Wayne, NJ | Real estate | $5M |
| Oct 17, 2019 | Oodles Inc. Hal H. Brown Jr. |
Asheville, NC | Real estate | $13.5M |
| Oct 3, 2019 | Aria Management Group Brian Lee Kissinger, Kenny Rojas |
Irvine, CA | Real estate | $1.5M |
| Sep 5, 2019 | Glenn C. Mueller | Chicago, IL | Real estate | $41M |
| Aug 27, 2019 | Hartman Wright Group LLC Tytus W. Harkins |
MT | Real estate | $8.8M |
| Aug 8, 2019 | Woodbridge Group of Companies LLC Robert Shapiro |
Sherman Oaks, CA | Real estate | $1.3B |
| Aug 3, 2019 | Shayeh Dov | North Miami Beach, FL | Real estate | $3M |
| Jul 3, 2019 | Oneir Sales and Rentals LLC Joseph Bernard Charde, Allen Roy Duquet |
Marco Island, FL | Real estate | $6M |
| Jun 24, 2019 | Landon M. Smith | UT | Real estate | $2.5M |
| Jun 17, 2019 | Downing Partners LLC David Wagner |
East Greenwich, RI | Real estate | $10M |
| Jun 12, 2019 | Secured Capital, Logos Real Estate Paul Ricky Mata |
Oceanside, CA | Real estate | $14.5M |
| May 23, 2019 | Morgan Mezzanine Fund Manager LLC, Morgan Acquisitions LLC Robert C. Morgan |
Pittsford, NY | Real estate | $80M |
| Mar 13, 2019 | Chenmax Properties Inc., Re/Max Sunvest Realty Co. Carl Chen |
Wilmington, DE | Real estate | $3.3M |
| Jan 9, 2019 | Strategic Holdings Group Jose Luis Leon, Richard A. Renner, Natalie M. Rogers |
Key West, FL | Real estate | $7M |
| Nov 5, 2018 | Bobby Duane Vise | Fort Worth, TX | Real estate | $1.2M |
| Oct 30, 2018 | Shiloh Management Services Inc. Nathan Ward Pyles, Roger Button |
Boise, ID | Real estate | $28M |
| Oct 12, 2018 | Susan Werth (aka Susan Worth) | CA | Real estate | $26M |
| Oct 5, 2018 | Kiddar Capital Todd Elliott Hitt |
Fairfax, VA | Real estate | $16M |
| Aug 30, 2018 | Michael Paul Enterprises Michael D'Alessio |
White Plains, NY | Real estate | $58M |
| Aug 20, 2018 | Equitybuild Inc., Equitybuild Finance LLC Jerome H. Cohen, Shaun D. Cohen |
Chicago, IL | Real estate | $135M |
| Aug 17, 2018 | Golden Investment Inc. Leone Alfano La Cava, Viktoriya Johnson |
Orlando, FL | Real estate | $5M |
| Aug 2, 2018 | Michael James Frew | Hillsborough, CA | Real estate | $3.5M |
| Jul 25, 2018 | Steven Pagartanis | East Setauket, NY | Real estate | $13M |
| Jul 17, 2018 | Francisco Plascencia Esparza | Coto de Caza, CA | Real estate | $12M |
| Jul 3, 2018 | Phillip Michael Carter, Bobby Eugene Guess, Richard Gregory Tilford | Frisco, TX | Real estate | $45M |
| May 15, 2018 | The Equity Growth Group (TEGG) Shawn Patrick Watkins |
Layton, UT | Real estate | $3.4M |
| Apr 9, 2018 | The Lifepay Group LLC, SMDRE LLC Clifton E. Stanley, Michael E. Watts |
Houston, TX | Real estate | $3.8M |
| Apr 5, 2018 | Iris Capital Management Shayne Kniss |
Lake Oswego, OR | Real estate | $4.3M |
| Mar 9, 2018 | Genesis Investment Group William Bischoff |
York, ME | Real estate | $4.2M |
| Feb 22, 2018 | FKF 3 LLC Mitchell Klein |
Real estate | $60M | |
| Jan 22, 2018 | Daniel B. Vazquez Sr., Gilbert Fluetsch | CA | Real estate | $2.2M |
| Jul 7, 2017 | The Rental Group, U.S. Funding and Home Services LLC, Draymond Homes Seth Adam Depiano |
Clovis, CA | Real estate | $20M |
| May 22, 2017 | Bryant United Capital Funding Inc. Thurman P. Bryant III |
Frisco, TX | Real estate | $22.7M |
| Apr 26, 2017 | Krimm Financial Services Matthew A. Krimm |
Abington, MD | Real estate | $1.7M |
| Apr 11, 2017 | Gregg Seitz | Alexandria, VA | Real estate | $2.3M |
| Dec 15, 2016 | DCG Commercial Fund I, DCG Real Assets Richard Wyatt Davis Jr. (aka Rich Davis) |
NC | Real estate | $19M |
| Oct 19, 2016 | Golan Barak | Pittsburgh, PA | Real estate | $2M |
| Oct 3, 2016 | Francisco "Frank" Hobson | Mission Viejo, CA | Real estate | $2.3M |
| Sep 21, 2016 | Increasing Fortune Inc. Scott J. Wolas (aka Eugene Grathwohl) |
Quincy, MA | Real estate | $1.7M |
| Jul 1, 2016 | William Joseph Boyle | Bala Cynwyd, PA | Real estate | $400,000 |
| May 5, 2016 | Ju Ding Inc Wenxing Huang (aka Di Peng, aka Fatty) |
San Gabriel, CA | Real estate | $6.9M |
| Apr 7, 2016 | Joseph A. Castellano | Wallingford, CT | Real estate | $1.5M |
| Apr 4, 2016 | Jeppesen Land and Properties John Zane Jeppesen |
Garland, UT | Real estate | $9M |
| Mar 30, 2016 | Daniel Rivera, Matthew Rivera | NY | Real estate | $2.7M |
| Jan 21, 2016 | Marquis Properties LLC Chad Deucher, Richard Clatfelter |
UT | Real estate | $28M |
| Nov 23, 2015 | Parker Financial Services Bernard M. Parker |
Indiana, PA | Real estate | $1.2M |
| Nov 6, 2015 | James A. MacCallum | Bemus Point, NY | Real estate | $3.4M |
| Oct 30, 2015 | William M. Apostelos, Connie M. Apostelos, Steven Scudder | Springboro, OH | Real estate | $70M |
| Oct 6, 2015 | DM Financial Paul Sloane Davis, Diane Cobb |
Santa Rosa, CA | Real estate | $2.4M |
| Sep 15, 2015 | Arizona Investment Center, The Investment Roadshow Jason Mogler, James Jeffrey Hinkeldey, Casimer Polanchek, Brian Buckley, James Stevens |
AZ | Real estate | $18M |
| Sep 14, 2015 | Hanson Holdings LLC Christopher Hanson |
Springfield, MO | Real estate | $1.1M |
| Aug 28, 2015 | DJF Real Estate Opportunity Fund Daniel J. Flynn III |
Milton, MA | Real estate | $2.1M |
| Aug 25, 2015 | Devon Street Investments Ltd, Reliant Management Albert Rossini, Babajan Khoshabe, Anthony Khoshabe, Thomas Murphy |
Skokie, IL | Real estate | $2.9M |
| Aug 20, 2015 | National Note of Utah Wayne LeMar Palmer, Julieann Martin |
West Jordan, UT | Real estate | $140M |
| Aug 3, 2015 | F.A. Voight & Associates LP, DayStar Funding LP Frederick Alan Voight |
Richmond, TX | Real estate | $114M |
| Jul 22, 2015 | Latten Management LLC Richard L. Thompson |
Sarasota, FL | Real estate | $2.1M |
| Jul 13, 2015 | ASG Real Estate Services Group Inc Alisa Adler |
NY | Real estate | $500,000 |
| Jun 1, 2015 | Sterling Investment Fund Phil Donnahue Williamson |
Miami, FL | Real estate | $2M |
| May 22, 2015 | John Sposato | Slidell, LA | Real estate | $811,305 |
| May 18, 2015 | B+E Family Investments LLC Bobby Hamby |
Yorba Linda, CA | Real estate | $2.5M |
| Apr 15, 2015 | Hennessey Financial LLC Stuart Alan Voigt, Jeffery Allen Gardner |
Apple Valley, MN | Real estate | $2M |
| Mar 11, 2015 | Alternative Wealth Solutions Levi Lindemann |
West Lakeland, MN | Real estate | $976,000 |
| Dec 29, 2014 | 360 Properties Bryan W. Anderson |
Hoover, AL | Real estate | $3.1M |
| Dec 18, 2014 | Optam Holdings Inc., Infinivest Mortgage Investment Corporation Wade Robert Closson |
St. Albert, Canada | Real estate | $14M |
| Oct 16, 2014 | Tri-State Group, Tri-State Investment Holdings Inc. Marie Mikesche Bontigao |
West Chester, PA | Real estate | $2M |
| Sep 6, 2014 | Moncure Brothers LLC, The Silver Companies James Ashby Moncure Jr. |
Fredericksburg, VA | Real estate | $35M |
| Aug 5, 2014 | Meadows Financial Group Sean Meadows |
Eden Prairie, MN | Real estate | $10M |
| Jul 10, 2014 | ST Ventures LLC Tyson D. Williams, Stanley D. Parrish |
Washington, UT | Real estate | $7M |
| Jul 6, 2014 | CFS Inc. Charles Blackwelder |
Carmel, IN | Real estate | $23M |
| Jul 6, 2014 | CFS Inc. Cara Grumme |
Carmel, IN | Real estate | $23M |
| Jun 18, 2014 | Dee Allen Randall | Kaysville, UT | Real estate | $72M |
| Jun 13, 2014 | Lawrence P. Schmidt | Washington, DC | Real estate | $22M |
| May 21, 2014 | Ciccone Group Vincent Ciccone, Karen Thomson-Ciccone |
Kitchener, Canada | Real estate | $21M |
| May 14, 2014 | Equity Capital Investments LLC Randy Poulson |
Woolwich Township, NJ | Real estate | $3M |
| May 2, 2014 | Henry Thomas Hammond | Ponte Vedra Beach, FL | Real estate | $6.2M |
| Mar 27, 2014 | Steadivest LLC William Marshall Wolfe |
Ridgeland, MS | Real estate | $10M |
| Jan 17, 2014 | David George Dreslin | Seminole, FL | Real estate | $6M |
| Nov 1, 2013 | Yin Nan Wang (aka Michael Wang), Wendy Ko | Pasadena, CA | Real estate | $150M |
| Oct 25, 2013 | Malarz Equity Investments LLC Marcin Malarz, Arthur Lin |
Lake Forest, IL | Real estate | $9M |
| Oct 18, 2013 | Alice Belmonte | Wading River, NY | Real estate | $4M |
| Oct 4, 2013 | Investor Alliance Group Ryan Edward Rude |
Riverside, CA | Real estate | $4.8M |
| Aug 9, 2013 | Elva Group Armand R. Franquelin, Martin A. Pool |
Ogden, UT | Real estate | $12M |
| Aug 1, 2013 | Panoramic View Resort & Residences Brian R. Callahan, Adam J. Manson |
Old Westbury, NY | Real estate | $96M |
| Jul 2, 2013 | David Lee Hardin Jr. | Coto de Caza, CA | Real estate | $6.7M |
| Apr 23, 2013 | Saradha Group Sudipta Sen, Debjani Mukherjee |
Kolkata, India | Real estate | $335M |
| Mar 28, 2013 | Gershon Barkany | Far Rockaway, NY | Real estate | $50M |
| Mar 12, 2013 | Alvin R. Brown | Redondo Beach, CA | Real estate | $3M |
| Mar 6, 2013 | S&G Unlimited Services Eduardo Galan |
Brockport, NY | Real estate | $1M |
| Feb 28, 2013 | The Mortgage Fund '08 LLC, R.E. Loans LLC Walter Ng, Kelly Ng, Bruce Horwitz |
San Francisco Bay Area, CA | Real estate | $85M |
| Jan 30, 2013 | Cay Clubs Resorts and Marinas Fred Davis Clark Jr. (aka Dave Clark), David W. Schwarz, Cristal R. Coleman, Barry J. Graham, Ricky Lynn Stokes |
FL | Real estate | $300M |
| Jan 25, 2013 | Liberty Realty Trust Nicholas C. Skaltsis |
Dover, NH | Real estate | $287,000 |
| Dec 20, 2012 | Commercial Mortgage and Finance Co. Anthony F. D'Agostino |
Rockford, IL | Real estate | $20M |
| Nov 18, 2012 | The Austin Group James R. Cruise Jr. |
Centerville, MA | Real estate | $1.2M |
| Nov 13, 2012 | Omega Property Group Carolyn Grant |
Raleigh, NC | Real estate | $13.6M |
| Nov 1, 2012 | Capital Finance, Paris Properties, Paris RE Inc. Robert Roland Langguth |
Corpus Christi, TX | Real estate | $10M |
| Oct 22, 2012 | Mulholland Financial James Mulholland, Thomas Mulholland |
Midland, MI | Real estate | $18.3M |
| Oct 15, 2012 | Billy Frank Davis (aka Bill F. Davis) | Houston, TX | Real estate | $7.8M |
| Sep 21, 2012 | Gold Country Lenders Philip Lester, Ellen Lester, Susan Laferte, Jonathan Blinder |
Grass Valley, CA | Real estate | $2.3M |
| Sep 14, 2012 | Alan Ritter | Monsey, NY | Real estate | $6M |
| Aug 27, 2012 | Paramount Limited LLC George Kastanes, Teresa Kastanes |
FL | Real estate | $10M |
| Jul 24, 2012 | 21st Century Financial Linda Ann Kennedy |
Paso Robles, CA | Real estate | $1M |
| Jul 12, 2012 | Celia Gallardo | North Hills, CA | Real estate | $1M |
| Jul 2, 2012 | PFG LLC, PFGBI LLC Aubrey Lee Price |
Valdosta, GA | Real estate | $40M |
| Jun 29, 2012 | Jill Marie Silvey | San Jose, CA | Real estate | $1.2M |
| Jun 28, 2012 | Mark Feathers | Los Altos, CA | Real estate | $42M |
| Jun 21, 2012 | White Elephant Trading Company LLC Gurudeo "Buddy" Persaud |
Orlando, FL | Real estate | $1M |
| Jun 8, 2012 | Omega Investment Group Edwin Salazar, Michael Zuniga |
Downey, CA | Real estate | $1.3M |
| Jun 6, 2012 | Brian Ray Dinning | Toronto, Canada | Real estate | $2.9M |
| Jun 6, 2012 | Baccala Realty Inc. Aldo Joseph Baccala |
Petaluma, CA | Real estate | $20M |
| May 22, 2012 | Connolly Properties Inc. David M. Connolly |
Watchung, NJ | Real estate | $50M |
| May 14, 2012 | Van Zandt Agency Robert H. Van Zandt |
Bronx, NY | Real estate | $4.6M |
| Apr 25, 2012 | Danny Wise (aka Dan Wise) | Scottsdale, AZ | Real estate | $66M |
| Mar 24, 2012 | The George Group Tate George |
Newark, NJ | Real estate | $2M |
| Mar 14, 2012 | Robert J. Cassandro | NY | Real estate | $4.6M |
| Mar 12, 2012 | Kenneth Alfred Scudder | The Woodlands, TX | Real estate | $11M |
| Feb 21, 2012 | Verde Retirement LLC, Verde FX Nevada LLC, Covenant Capital Partners Steven L. Hamilton |
Las Vegas, NV | Real estate | $1.6M |
| Feb 9, 2012 | Farr and Associates, Farr Financial Group Bonnie Lynn Recinos (aka Bonnie Farr), Obdulia Julie Leon (aka Julie Ochoa) |
Mesa, AZ | Real estate | $1.5M |
| Feb 1, 2012 | Safety Solutions USA LLC Ronald W. Shepard |
Lee's Summit, MO | Real estate | $3.2M |
| Dec 15, 2011 | Management Solutions Inc, Thunder Bay Mortgage Company Wendell A. Jacobson, Allen R. Jacobson |
Fountain Green, UT | Real estate | $220M |
| Oct 4, 2011 | Joseph Angelo Sivigliano, Dwight Pimson, Venus Marie Pimson | Oklahoma City, OK | Real estate | $3.8M |
| Sep 14, 2011 | Diversified Management Consultants Michael Bolden, Christopher Jackson, Victor Alvarado, Nicholo Arceo, Erica Arceo |
Sacramento, CA | Real estate | $26M |
| Jul 7, 2011 | NDG Investment Group LLC Jose L. Nino de Guzman Jr. |
Seattle, WA | Real estate | $20M |
| Jul 6, 2011 | Hawthorne Capital Corporation, Hawthorne Abstract, Rapid Abstract Frederick Tropeano |
Holmdel, NJ | Real estate | $7.5M |
| Jun 30, 2011 | Paradigm Acceptance LLC Wayne Reed Ogden, Terry Ogden |
Koosharem, UT | Real estate | $29M |
| Jun 29, 2011 | A&O Companies David L. Olson, Edward A. Allen |
Lakeland, FL | Real estate | $14M |
| Jun 8, 2011 | CMG Property Investment Group LLC Anthony F. Cutaia |
Boynton Beach, FL | Real estate | $1.6M |
| May 10, 2011 | Michael Franks LLC Michael Morawski, Frank Constant |
Sleepy Hollow, IL | Real estate | $16M |
| May 4, 2011 | Martin T. Sigillito, James Scott Brown, Derek J. Smith | Webster Groves, MO | Real estate | $52.5M |
| Apr 22, 2011 | Contour Escrow Services Inc Royce Newcomb |
Granite Bay, CA | Real estate | $2.9M |
| Apr 22, 2011 | Millenium Capital Group Inc Garry Bradford |
Sacramento, CA | Real estate | $2.2M |
| Apr 21, 2011 | Joseph Mazella | Staten Island, NY | Real estate | $12M |
| Apr 8, 2011 | Thomas L. Mitchell | Topanga, CA | Real estate | $15M |
| Apr 5, 2011 | Buyersnet Real Estate Corporation Ibis Febles, Giancarlo Giuseppe |
Long Island City, NY | Real estate | $1.4M |
| Mar 23, 2011 | Mike Watson Capital LLC, Mike Watson Investments LLC Michael P. Watson, Joshua F. Escobedo |
Mapleton, UT | Real estate | $27.5M |
| Mar 3, 2011 | Coral Mortgage Bankers Corporation, Woodbury Financial Services Inc Joshua Gould, David Rubin |
University City, MO | Real estate | $5M |
| Feb 25, 2011 | Vaughan Company Realtors Douglas F. Vaughan |
Albuquerque, NM | Real estate | $76M |
| Feb 1, 2011 | James W. Bailey Jr. | Asheville, NC | Real estate | $13M |
| Jan 19, 2011 | Calypso Financial LLC Emilee Peterson Buckley |
Salt Lake City, UT | Real estate | $11.3M |
| 2011 | Villa Capital Inc. Thomas Franklin Tarbutton |
Newport Beach, CA | Real estate | $3.2M |
| Nov 17, 2010 | InvestForClosures Financial LLC, InvestForClosures Ventures LLC Francis X. Sanchez, James D. Bourassa |
Woodstock, IL | Real estate | $7M |
| Nov 15, 2010 | Genesis Innovations Christopher Jackson |
Elk Grove, CA | Real estate | $11M |
| Oct 26, 2010 | Sunburst Associates Inc Louis J. Borstelmann |
Thousand Oaks, CA | Real estate | $18M |
| Oct 21, 2010 | Meridian Group Frederick Darren Berg |
Mercer Island, WA | Real estate | $100M |
| Oct 7, 2010 | APS Funding Inc, GCF LLC, Greenlight Fund Barbra Alexander, Beth Pina, Michael Swanson |
Monterey, CA | Real estate | $7M |
| Sep 30, 2010 | Creative Financial Funding, American National Mortgage Partners Lawrence William Dunning |
Highland Beach, FL | Real estate | $22M |
| Sep 17, 2010 | Maher Talal Muhawieh | San Francisco, CA | Real estate | $25M |
| Aug 12, 2010 | Siforov Inc Eliyahu Weinstein (aka Eli Weinstein), Vladimir Siforov |
Lakewood, NJ | Real estate | $200M |
| Jul 2, 2010 | Waterford Loan Fund LLC, Waterford Funding LLC Travis L. Wright |
Salt Lake City, UT | Real estate | $145M |
| Jun 29, 2010 | Life's Good Inc, Keystone State Capital Corporation Robert Stinson Jr. |
Berwyn, PA | Real estate | $16M |
| Jun 16, 2010 | Antoinette Hodgson (aka Dina Hodgson) | Montclair, NJ | Real estate | $45M |
| Jun 3, 2010 | A.D. Vallett & Co. LLC Aaron Donald Vallett |
Brentwood, TN | Real estate | $5.5M |
| Apr 9, 2010 | Financial Resources Mortgage Inc, C L and M Inc Scott D. Farah, Donald E. Dodge |
Meredith, NH | Real estate | $33M |
| Mar 3, 2010 | Royal West Properties Inc Gaston E. Cantens, Teresita Cantens |
Miami, FL | Real estate | $135M |
| Feb 17, 2010 | Jon Weldon James | Long Beach, CA | Real estate | $33M |
| Feb 5, 2010 | Cap Exchange, Cap X Peter Jerald Frommer |
Carpinteria, CA | Real estate | $12M |
| Jan 25, 2010 | Sundown Entertainment Inc Daniel J. Parrilli, Christopher R. Andersen |
Carol Stream, IL | Real estate | $4M |
| Jan 14, 2010 | KMS Financial Services Inc Arthur L. Heffelfinger |
East Helena, MT | Real estate | $2M |
| Dec 16, 2009 | Valley Investments (formerly Valley Mortgage) Philip R. Lochmiller, Philip R. Lochmiller II, Shawnee N. Carver |
Grand Junction, CO | Real estate | $31M |
| Nov 23, 2009 | Derek A. Nelson | Dallas, TX | Real estate | $25M |
| Nov 5, 2009 | Edward William Farley | Hoschton, GA | Real estate | $20M |
| Oct 6, 2009 | Walkwood Properties Darrell Underwood, Cynthia Underwood |
Chesterfield, VA | Real estate | $18.4M |
| Sep 23, 2009 | 4 Life LLC, My Home Banc Terence Mayfield |
Phoenixville, PA | Real estate | $1M |
| Aug 14, 2009 | The Duncan Group Aaron Duncan |
St. Charles, MO | Real estate | $2.5M |
| Jul 28, 2009 | BBC Equities LLC, Bravata Financial Group Inc John J. Bravata, Richard J. Trabulsy, Antonio Bravata |
Brighton, MI | Real estate | $50M |
| Jul 23, 2009 | Forrest Properties Inc Forrest David Laidley |
Libertyville, IL | Real estate | $10M |
| Jun 17, 2009 | Horizon Property Holdings L.C. Cydney Sanchez |
Los Angeles, CA | Real estate | $6M |
| May 26, 2009 | Claud R. Koerber (aka Rick Koerber) | Alpine, UT | Real estate | $100M |
| May 22, 2009 | James Stanley Koenig, Gary T. Armitage, Jeffery A. Guidi | Redding, CA | Real estate | $200M |
| Apr 21, 2009 | Jeffrey Lane Mowen | Lindon, UT | Real estate | $18M |
| Apr 13, 2009 | Maximum Return Investments Inc Clelia A. Flores |
El Segundo, CA | Real estate | $23M |
| Apr 9, 2009 | Robert P. Copeland | Marietta, GA | Real estate | $35M |
| Mar 27, 2009 | JAM Jr. Enterprises, Forte Financial Partners John Anthony Miller |
San Clemente, CA | Real estate | $15M |
| Feb 11, 2009 | Christopher Jared Warren, Garret Griffith Gililland III, Scott Edward Cavell, Lawrence Leland Loomis (aka Lee Loomis), John Hagener, Joseph Gekko, Dawn C. Powers, Peter Woodard | Sacramento, CA | Real estate | $100M |
| Jan 8, 2009 | Gen-See Capital Corp (aka Gen Unlimited) Richard S. Piccoli |
Buffalo, NY | Real estate | $17M |
| Dec 17, 2008 | Best Diamond Funding, Libreria del Exito Mundo Milton Retana |
Norwalk, CA | Real estate | $62M |
| Dec 8, 2008 | Dreier LLP Marc S. Dreier |
New York, NY | Real estate | $113M |
| Aug 12, 2008 | Kay Services LLC Marcia Sladich |
Clifton, NJ | Real estate | $10M |
| Aug 11, 2008 | Steven Byers, Joseph Shereshevsky (aka Joseph Heller, "Josie") | Chicago, IL | Real estate | $255M |
| May 15, 2008 | Guy W. Gane Jr., Lorenzo Altadonna | Amherst, NY | Real estate | $5.7M |
| May 8, 2008 | Matthew J. Gagnon, Gregory N. McKnight | MI | Real estate | $72.6M |
| Feb 6, 2008 | Val E. Southwick | Ogden, UT | Real estate | $180M |
| May 14, 2007 | NJ Affordable Homes Corp Wayne Puff, Kenneth Lagonia |
NJ | Real estate | $90M |
| Oct 11, 2006 | Pinnacle Development Partners LLC Gene A. O'Neal |
Atlanta, GA | Real estate | $30M |
| May 4, 2004 | Chicago D&P Inc, Realtopia Inc Patricia Morgen, Shalom Gibson |
Emeryville, CA | Real estate | $10M |