124. Matt Onofrio: Alleged $35 Million Commercial Real Estate Fraud
The Commercial Real Estate Investor Podcast · The Commercial Real Estate Investor Podcast
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Show Notes
Normally, I keep this channel pretty positive. I don't like to talk about other people and choose to stay in my lane, but instances like this one must be discussed to prevent future fraud and protect my audience. I've been involved with a fraudulent partner before, so I'll be reviewing Matt Onofrio's current situation and allegations, as well as pointers to help you notice and stay away from individuals like this in the future.
www.tylercauble.com/podcast/episode124
Articles mentioned:
https://www.marketwatch.com/story/turns-out-a-real-estate-guru-peddling-the-deal-of-a-lifetime-was-really-a-fraud-prosecutors-say-11669928059
https://www.justice.gov/usao-mn/pr/wisconsin-man-indicted-35-million-bank-fraud-scheme