by Noah Green CPA CFE | Jun 1, 2026 | Case Studies, Daily DD
The EquityBuild enforcement record is a diligence lesson about promissory notes, real estate collateral, title, lien position, and whether investor documents match the actual property record. By Noah Green CPA CFE This article is general education for investor...
by Noah Green CPA CFE | Jun 1, 2026 | Daily DD, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture, and civil settlements resolve allegations without an admission of liability unless a court found otherwise. In the companion pieces, I showed who has won whistleblower cases...
by Noah Green CPA CFE | May 31, 2026 | Case Studies, Daily DD
The Woodbridge enforcement record is a diligence lesson about real estate lending deals, borrower ownership, recorded collateral, and whether investor returns are funded by actual borrower repayment or new investor money. The case illustrates how a large,...
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...
