Investors Fraudulently Take An Extra $4M From Fannie and JLL Deal
BiggerPockets Daily
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Exploring Investor Fraud in Fannie and JLL Deal
This chapter examines recent fraudulent schemes that resulted in a $4 million loss involving investors and highlights the regulatory failures that echo the lead-up to the 2008 financial crisis. It stresses the importance of stricter oversight in the commercial real estate sector to protect against future misconduct.
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