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With $230 million in losses, Ponzi scheme victims sue several WA businesses

Summary by The Seattle Times
Investors defrauded by a Bellevue-based real estate investment firm filed lawsuits against the firm and companies they accuse of aiding and abetting the scheme.

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The Seattle TimesThe Seattle Times
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With $230 million in losses, Ponzi scheme victims sue several WA businesses

Investors defrauded by a Bellevue-based real estate investment firm filed lawsuits against the firm and companies they accuse of aiding and abetting the scheme.

·Seattle, United States
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  • 100% of the sources lean Left
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The Seattle Times broke the news in Seattle, United States on Tuesday, September 30, 2025.
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