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In December 2017, the Woodbridge Group of Companies (a/k/a Woodbridge Securities) was charged as an alleged US$1.2 billion Ponzi scheme run by real estate developer Robert H. Shapiro (not to be confused with attorney Robert L. Shapiro) by The U.S. Securities and Exchange Commission (SEC).
Anywhere Real Estate. Anywhere Real Estate Inc., formerly Realogy ( / ˈriːlədʒi / ), is an American publicly owned real estate services company. It owns and franchises several real estate brands and brokerages, and offers consumer programs, lead generation, relocation, and title settlement services. [2] : 5–6.
On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...
The Related Group. The Related Group is a privately-owned, real estate development company based in Miami, Florida with projects and/or offices in Orlando, Tampa, Atlanta, Texas, Arizona, Las Vegas, Mexico, Argentina, Brazil, and Panama. The company founder is Jorge M. Pérez .
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Simon Property Group, Inc. Simon Property Group, Inc. is an American real estate investment trust that invests in shopping malls, outlet centers, and community/ lifestyle centers. It is the largest owner of shopping malls in the United States and is headquartered in Indianapolis, Indiana. Worldwide, it owns interests in 232 properties [3] as of ...