A Bellevue-based real estate investment firm that allegedly failed to repay hundreds of investors operated a Ponzi scheme, the third-party company now overseeing the firm contends in recent bankruptcy ...

A Bellevue investment firm is facing bankruptcy and legal trouble after allegations of raising millions of dollars from investors, many of whom are Chinese nationals and immigrants, then failing to ...

A federal judge has declared that iCap Equity, accused of bilking hundreds of real estate investors, operated as a Ponzi scheme. Chief Judge Whitman Holt ruled in a Yakima bankruptcy court that the ...