FBI Seeks Northeast Ohio Victims Tied to Alleged Social Media Real Estate Ponzi Scheme
Federal agents say more than 100 investors may have been affected as the Parkers allegedly used seminars and Instagram to recruit victims.
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5 Articles
Real estate influencer couple from N.J. used their following to scam investors, FBI says
The FBI is asking additional potential victims to come forward in the case against Gregory and Danielle Parker, a social media influencer couple from New Jersey accused of running a real estate investment scam tied to Cleveland-area properties.
FBI seeks victims in Cleveland Instagram influencer investment case
CLEVELAND, Ohio — The FBI is asking additional potential victims to come forward in the case against Gregory and Danielle Parker, a social media influencer couple accused of running a real estate investment scam tied to Cleveland-area properties.
'I’m Knee Deep in Debt Right Now': Real Estate Influencers Gregory Parker and Danielle 'Nikki' Parker Indicted in Alleged Ponzi Scheme
Philadelphia-based real estate influencers Gregory Parker and Danielle Parker have been indicted on federal fraud charges after prosecutors accused the couple of operating what authorities described as a years-long Ponzi scheme targeting aspiring investors and mentorship clients. According to The Philadelphia Inquirer, the indictment, unsealed in Ohio’s Northern District Court, charges the couple with conspiracy to commit wire fraud and multiple…
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