Houston
Sep 30, 2025
Silver Star requests proxy vote delay citing ex-CEO’s “schemes”
Lawsuit accused Allen Hartman of breaking federal law by lying to shareholders
Benefit Street Partners
National
Mar 18, 2023
Real estate investor pleads guilty to fraud on $149M loan
Raheel Bhai admitted to forging documents surrounding 24 Walgreens leases
San Francisco
Jun 9, 2025
Machine Investment Group snags downtown San Jose complex in $182M foreclosure deal
Twin residential towers plagued by lawsuits, allegations of labor violations