Real Estate Lawsuits


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An alleged Miami Ponzi hustle
Miami

An alleged Miami Ponzi hustle

Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects started off with non-criminal, ambitious intentions. Ernesto Weisson, a Coconut Grove businessman and architect...

An alleged Miami Ponzi hustle
Rotem Rosen and Alex Sapir with 260 Madison Avenue (Getty, The Sapir Organization)
National

Dismissed: Alex Sapir’s $100M lawsuit against Rotem Rosen

A federal judge dismissed a $100 million lawsuit that Alex Sapir filed against his former real estate business partner...

Dismissed: Alex Sapir’s $100M lawsuit against Rotem Rosen
Champlain Towers South (Getty)
Miami

Champlain Towers South insurers gear up for legal claims

UPDATED July 5, 7:50 p.m.: As lawsuits mount against the Champlain Towers South condominium association, the building’s and unit...

Champlain Towers South insurers gear up for legal claims
Texas courts ignore federal ban on evictions
National

Texas courts ignore federal ban on evictions

Texas courts are ignoring a federal ban on evictions and allowing landlords to remove tenants who are behind on...

Texas courts ignore federal ban on evictions
Allen Weisselberg and Manhattan District Attorney Cy Vance (Getty)
National

Feds subpoena Trump CFO’s personal bank records

The Manhattan district attorney’s investigation of the Trump Organization is heating up with a handful of new subpoenas. Prosecutors...

Feds subpoena Trump CFO’s personal bank records
84 William St, NY and 1400 N. Orleans St, Chicago (Google Maps, iStock)
National

Prodigy Network files for bankruptcy as lawsuits mount

The beleaguered real estate crowdfunding company Prodigy Network filed for bankruptcy on Thursday as lawsuits pile up and its...

Prodigy Network files for bankruptcy as lawsuits mount
Land conservation scheme cheated IRS out of $250M (Getty)
National Weekend Edition

Land conservation scheme cheated IRS out of $250M: feds

Federal prosecutors allege that participants in a tax fraud scheme involving green space conservation deductions cheated the IRS out...

Land conservation scheme cheated IRS out of $250M: feds
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