Dossier
real estate investor
Coverage of real estate investor in the Nexus archive.
- SF real estate investor wanted in pandemic relief scam for over 6 months finally in custody
San Francisco real estate investor "Lucky Luke" Brugnara was wanted in a pandemic relief scam. He has been taken into custody after over six months.
- Orange County real estate investor pleads not guilty in $100 million bank fraud case
Mahender Makhijani, an Orange County real estate investor, pleaded not guilty to federal bank fraud charges in a separate criminal case. He was previously ordered to pay $1.34 billion in a Laguna Beach real estate arbitration.
- Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy
A New York man pleaded guilty to participating in a $229.6 million loan fraud conspiracy involving the deceptive acquisition of multifamily and commercial properties. The scheme involved fraudulently obtaining loans through deceptive practices to acquire real estate.