Investors Ask To Finalize $1.3M Deal In Real Estate Fraud Case

By Nate Beck · October 3, 2025, 12:37 PM EDT

A class of investors has moved in Ohio federal court for final approval of a $1.3 million settlement to end racketeering claims against a house-flipping operation accused of using subsidiaries to...

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Case Information

Case Title

Compound Property Management LLC et al v. Build Realty, Inc. et al

Case Number

1:19-cv-00133

Court

Ohio Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

February 20, 2019