Real estate fraud ringleaders sent to prison, SEC targets sales agent in case
A married couple who led a $56 million real estate scheme was sentenced to prison, as a new civil lawsuit accuses a third person for his role in the massive fraud that duped investors, many of them losing their retirement funds, according to court records. Janalie Camille Bingham, who also goes by Janalie Camille Joseph, and her husband, Jean Joseph, were sentenced this month after pleading guilty this year to charges tied to the scheme they allegedly ran through Bingham’s West Palm Beach-based firm Wells Real Estate Investment. They were accused of inducing people to invest in properties, marketing the […]This article originally appeared on The Real Deal. Click here to read the full story.
Recent Posts

Palm Beach County again OKs Related Ross convention center hotel deal after residents’ lawsuit

$323M West Palm bulk condo buyout jammed, as investor strikes $180M deal nearby

Football hall-of-famer Fran Tarkenton buys Palm Beach mansion for $52M

Netscape’s Jim Clark buys Palm Beach estate for $100M

Memphis Grizzlies’ Cameron Boozer picks up waterfront Coral Gables home

Broward County hears crickets in move toward data center freeze

OKO, Oak Row’s Brickell supertall to bear Aman’s new ATMA brand that counts Novak Djokovic as partner

Romanian developer joins Fortune on Ora by Casa Tua condo-hotel, injecting $43M as JV partner

The Altman Brothers expands to South Florida as Californians relocate

Florida’s migration advantage is changing — but income still flows in

