Phoenix Business Journal:  “Radical Bunny LLC was ordered Tuesday to pay nearly $190 million in restitution for the alleged fraudulent offering and selling of two unregistered deed of trust investment programs.”  See another story in the Arizona Republic.

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  2. $900M Lawsuit Filed Against Mortgages Ltd., Radical Bunny Executives, Greenberg Traurig, Quarles & Brady Law Firms
  3. Saudi Royalty Sued in Maricopa County for Alleged $95M Scam
  4. Surprise Sues Wells Fargo
  5. Arizona Attorney General Sues Payday Lender
  6. Maricopa County Court Awards Company $110 Million in Lawsuit Against Developer of Desert Ridge
  7. SEC Settles a Portion of Radical Bunny Case
  8. Five Indicted in Alleged $160 Million Ponzi Scheme in Arizona
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  10. Feds Charge Developer Alex Papas with Fraud, Conspiracy