Dallas Real Estate Fraudster’s Father Responds to Accusations
When Dallas real estate investor Raheel Bhai pleaded guilty to wire fraud in March, his father was accused of helping his son steal millions of dollars of lender funds. Now the father, Ismail Essa Bhai, is speaking out to deny those allegations, Bisnow reported. Benefit Street Partners, a New York-based lender defrauded by Raheel Bhai, […]