California Department Of Real Estate

Kevin Garnett sued title and escrow companies over a Malibu mansion dispute three years after he agreed to sell the property for $16 million. An obvious hack of the MLS system led to a bogus $9 million itemizing. After failed attempts to buy properties in Travis County, real estate investor Dorsey Bryan Hardeman allegedly decided that if he couldn’t have them, nobody could. He was charged with three counts of arson after allegedly making an attempt to burn down the properties. South American traders filed a number of lawsuits in opposition to Rishi Kapoor, alleging he bamboozled them into putting down deposits on co-living condo units that have been by no means being built. The SEC also alleges that Kapoor orchestrated a scheme to defraud greater than 50 investors who contributed $93 million in equity for growth.

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