The March/April 2022 issue of Fraud Magazine features a piece by Partner Camille Bent and Counsels Ferve Khan and Michael Sabella called “Mirage Buildings: Detecting Ponzi Schemes and Financial Fraud in Real Estate Investments.” The authors point out that real estate investment schemes have proliferated during the pandemic, making it imperative for people considering these types of investments to consult with fraud experts.
Read the article.