South Florida
Feb 3, 2026
“Immense shell game”: Aston Martin Residences developer accused of fleecing owners
Germán Coto allegedly engaged in self-dealing via bogus contracts that lined his pockets, according to a lawsuit
Fraud
Get up to speed
New York
Dec 19, 2025
Moshe Silber leaves prison for halfway house
Investor was sentenced in March to 30 months for role in major mortgage fraud scheme
New York
Jul 1, 2025
Meet the players tied to the big mortgage mess
The companies and dealmakers connected to the country's broadening fraud scandal rocking real estate