CEO guilty plea News

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• Prominent Real Estate CEO Pleads Guilty to Federal Wire Fraud in Multi-Million Dollar Investment Ponzi Scheme

  Published: Feb 25, 2026

  Section: Business

  The chief executive of a national real estate investment firm has admitted to federal wire fraud charges after orchestrating a years-long Ponzi scheme. According to court documents...

• Real Estate Executive Pleads Guilty to Orchestrating Federal Ponzi Scheme

  Published: Feb 20, 2026

  Section: Real Estate

  The CEO of a prominent real estate investment firm has officially pleaded guilty to federal wire fraud charges after an investigation revealed a multi-million dollar Ponzi scheme....