Topic
real-estate-fraud
1 stories related to this topic, newest first.
insidermonkey.compolitics17 days agoSourced
New Jersey couple indicted in Cleveland-area real estate Ponzi scheme
A federal grand jury in the Northern District of Ohio indicted Michael and Christina Lignelli of New Jersey on charges they raised investor funds for real estate development projects and used money from new victims to pay earlier ones. The indictment triggers a formal criminal pr…