The Erpenbeck Company Fraud - A Housing Developer’s Deception episode artwork

EPISODE · Feb 7, 2022 · 53 MIN

The Erpenbeck Company Fraud - A Housing Developer’s Deception

from Housewives of True Crime · host Tabitha Kane

This episode explores the shocking downfall of the Erpenbeck Company, once a powerhouse in the Cincinnati and Northern Kentucky housing market. What appeared to be a booming business was actually built on deceit.Company leaders diverted homebuyer checks meant for paying off construction loans, leaving lenders unpaid and families on the hook for massive debts. We break down how this real estate scam unfolded, the red flags that were missed, and the lasting financial and emotional toll on the victims.Connect with Us: 📌 Facebook Group: Housewives of True Crime Group 📷 Instagram & TikTok: @housewivesoftruecrimeSupport the Podcast: 🎧 Patreon: patreon.com/user?u=29459918 💸 Donations: redcircle.com/housewives-of-true-crime/donationsWebsite: 🌐 www.housewivesoftruecrime.comOur Sponsors:* Check out Acorns and use my code acorns.com/clink for a great deal: https://www.acorns.com* Check out Kensington Publishing: https://www.kensingtonbooks.comAdvertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy

Episode metadata supplied by the publisher feed · Published Feb 7, 2022

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The Erpenbeck Company was one of the largest housing developers in Cincinnati and Northern Kentucky and collected millions of dollars. But unknown to their clients, they were depositing homebuyer checks into the company bank account, checks that were intended to pay off the banks that lent him the money for construction... Our Sponsors: * Check out Acorns and use my code acorns.com/clink for a great deal: https://www.acorns.com * Check out Kensington Publishing: https://www.kensingtonbooks.com Advertising Inquiries: https://redcircle.com/brands Privacy & Opt-Out: https://redcircle.com/privacy

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The Erpenbeck Company Fraud - A Housing Developer’s Deception

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