Tag: real_estate_investment

New Jersey Couple Indicted in Cleveland Real Estate Ponzi Scheme

21 May 2026 11:53 a.m. · Source: Denver FBI

Gregory and Danielle Parker face federal charges for allegedly running a real estate investment Ponzi scheme in Cleveland, defrauding investors by misusing funds and promoting a lavish lifestyle.

Law Enforcement Business Politics and Government Legal Economy Financial Markets Social Issues Ponzi Scheme Wire Fraud Real Estate Investment Cleveland New Jersey Gregory Parker Danielle Parker FBI