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Showing posts with the label due diligence

Columbus Real Estate Star Tyler Bossetti Charged in Explosive $11M Fraud Scandal

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Key Takeaways Tyler Bossetti has been federally charged with wire fraud in connection with an alleged $11 million investment scheme tied to his influencer-driven companies. 2025 has seen a disturbing rise in large-scale financial fraud cases involving high-profile investment personalities across the U.S. The Bossetti case highlights growing concerns about the unchecked influence of social media figures in the investing world, especially in fix-and-flip ventures. United States Real Estate Investor Tyler Bossetti’s fall from real estate influencer to federal defendant sends shockwaves of fraud fire through the investment world. United States Real Estate Investor A million-follower real estate guru accused of running a deceptive empire? Tyler Bossetti built a public image on social media as a financial wizard, offering tips, confidence, and alleged opportunities for wealth. But now, that image is cracking wide open under the weight of federal charges. How did an “influencer inves...

Fraud Fallout! Four Real Estate Investors Sentenced in Explosive $100M Loan Scheme

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Four real estate investors were sentenced in a $100M fraud scheme involving fake closings and inflated property values. Learn what happened—and how to protect yourself from similar investor-targeted loan scams. https://www.unitedstatesrealestateinvestor.com/fraud-fallout-four-real-estate-investors-sentenced-in-explosive-100m-loan-scheme/?feed_id=22342&_unique_id=6800a7d502832

Las Vegas Real Estate Mogul Faces Federal Indictment in Sweeping Fraud Case

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A Las Vegas real estate mogul has been indicted in a massive $50M fraud case. Learn the warning signs of investment scams, how to protect your assets, and what this means for the future of real estate investing. https://www.unitedstatesrealestateinvestor.com/las-vegas-real-estate-mogul-faces-federal-indictment-in-sweeping-fraud-case/?feed_id=21281&_unique_id=67ccaa5da9d4f

Ultimate Guide to Investing in Real Estate Syndications for Beginners (Passive Investor Wealth Secrets of Real Estate Syndication)

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Discover the ultimate beginner's guide to real estate syndications! Learn passive investing secrets, risk mitigation, tax benefits, and expert strategies to build wealth. https://www.unitedstatesrealestateinvestor.com/ultimate-guide-to-investing-in-real-estate-syndications-for-beginners-passive-investor-wealth-secrets-of-real-estate-syndication/?feed_id=18346&_unique_id=67588b67acd04