Global Restructuring Review - Cross-border restructuring and insolvency legal news, features and events

Alleged real estate fraudster files Chapter 15 in Florida

By Jordan Fermanis

15 January 2020

The bankruptcy trustee of a Canadian mortgage investor who allegedly oversaw a “massive” fraudulent scheme has filed for Chapter 15 protection in Florida.

Alleged real estate fraudster files Chapter 15 in Florida Fort Lauderdale, Florida where Scheinman purchased four properties (Credit: shutterstock.com/Sean Pavone)