Los AngelesMay 3, 2024Shangri-La files for Chapter 11 on four motel-to-home conversionsLA developer accused by the state of misappropriating $114M in Project Homekey funds
New YorkMay 2, 2024Omnibuild CEO resigns to fight indictmentJohn Mingione says he focusing on showing his firm was a victim of fraud orchestrated by HFZ, Nier Mier and others
NationalMay 1, 2024The mortgage fraud scam exposing broader cracks in small-time commercial lendingWidening investigation now involves the DOJ, Fannie Mae and Freddie Mac and two of the largest title insurers in the tri-state area