California Division Of Real Estate
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Kevin Garnett sued title and escrow firms over a Malibu mansion dispute three years after he agreed to promote the property for $16 million. An apparent hack of the MLS system led to a bogus $9 million itemizing. After failed attempts to purchase properties in Travis County, real estate investor Dorsey Bryan Hardeman allegedly determined that if he couldn’t have them, nobody might. He was charged with three counts of arson after allegedly attempting to burn down the properties. South American investors filed several lawsuits towards Rishi Kapoor, alleging he bamboozled them into placing down deposits on co-living apartment units that have been never being constructed. The SEC also alleges that Kapoor orchestrated a scheme to defraud more than 50 investors who contributed $93 million in fairness for development.
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