by Noah Green CPA CFE | May 30, 2026 | Case Studies, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture; settlements resolve allegations without an admission of liability. The pandemic produced the cleanest data-miner cases ever filed, because it produced the cleanest dataset: the...
by Noah Green CPA CFE | May 30, 2026 | Case Studies, Daily DD
The NRIA enforcement record is a diligence lesson about promised returns, distribution sources, financial statements, and whether real estate project cash can actually support the investor pitch. By Noah Green CPA CFE This article is general education for investor...
by Noah Green CPA CFE | May 29, 2026 | Case Studies, Daily DD
When a property-specific crowdfunding raise ends in a federal guilty plea, the lesson is not about real estate underwriting. It is about who controls the account, what conditions must be met before a dollar moves, and whether any independent party stands between the...
by Noah Green CPA CFE | May 28, 2026 | Buyer's Guide, Daily DD
Five major SEC enforcement matters and the public record behind them reveal a repeating pattern: investor money moves before controls are tested. By Noah Green CPA CFE This article is general education for investor diligence. It is not legal, tax, investment, or...
by Noah Green CPA CFE | May 28, 2026 | Case Studies, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture; settlements resolve allegations without an admission of liability. If you want one story that proves an outsider with a billing rule and a claims dataset can do this, at scale,...
