real estate Ponzi scheme

CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …

A 56-year-old man, Dattatray Ganpati Mohite, has been arrested for allegedly masterminding a multi-crore housing scam in Navi Mumbai, which duped thousands of investors, primarily from Delhi, with fraudulent promises …