Loading...
Market
What will be the financial performance of Arbor Realty Trust by end of 2024?
3
Resolution / Starting Odds
Stock price increases • 25%
Stock price decreases • 25%
Stock price remains stable • 25%
Company files for bankruptcy • 25%
Financial statements and stock market data
Story
DOJ, FBI Investigate Arbor Realty Trust Over Lending Practices and Loan Book Fraud
Jul 12, 2024, 01:31 PM
Federal prosecutors and the FBI in New York are investigating Arbor Realty Trust over its lending practices and loan book. The probe, which also involves the DOJ, follows allegations of fraudulent activities, including undisclosed related party deals and misrepresentation of loan values. Arbor has been accused of concocting a fraudulent scheme on West Chase and faces scrutiny from short sellers like Viceroy Research. The investigation comes amid a broader crackdown on commercial real-estate fraud, driven by falling property values and rising defaults. Arbor has not commented on the ongoing investigations. The situation involves multifamily properties.
View original story
Similar markets
Recover to pre-incident levels • 33%
Exceed pre-incident levels • 33%
Remain below pre-incident levels • 34%
Above 10% of pre-fire level • 33%
Within 10% of pre-fire level • 33%
Below 10% of pre-fire level • 33%
Increase by more than 20% • 25%
Increase by 10-20% • 25%
Increase by less than 10% • 25%
Decrease • 25%
Increase by more than 20% • 25%
Increase by 10-20% • 25%
Increase by less than 10% • 25%
Decrease • 25%
Outperform by more than 10% • 25%
Outperform by 0-10% • 25%
Underperform by 0-10% • 25%
Underperform by more than 10% • 25%
Profitable year • 25%
Break-even • 25%
Loss-making year • 25%
Significant restructuring • 25%
Increase by more than 20% • 25%
Increase by 10%-20% • 25%
No significant change • 25%
Decrease • 25%
Net Profit • 25%
Net Loss < $100 Million • 25%
Net Loss $100-$500 Million • 25%
Net Loss > $500 Million • 25%