Whistleblower suit based on AI accuses landlord of cheating SoCal cities
TRD Staff | February 16, 2022 08:40AM
A Dallas-based landlord has been accused in court of buying thousands of cheap homes in Southern California after the...
Whistleblower suit based on AI accuses landlord of cheating SoCal cities
Woodbridge’s Robert Shapiro faces 25 years in prison after pleading guilty to Ponzi scheme
TRD Staff | August 08, 2019 10:00AM
Robert Shapiro has pleaded guilty in federal court to charges related to a $1.3 billion Ponzi scheme he led as the CEO of Woodbridge...
Woodbridge’s Robert Shapiro faces 25 years in prison after pleading guilty to Ponzi scheme
New York
Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
TRD Staff | May 10, 2019 04:30PM
Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the...
Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
Miami
Miami developer pleads guilty to EB-5 fraud, money laundering at failed Palm Beach hotel
By Keith Larsen | April 26, 2019 03:30PM
Robert Matthews, the developer of the Palm House Hotel, pleaded guilty on Thursday in federal court to money laundering...
Miami developer pleads guilty to EB-5 fraud, money laundering at failed Palm Beach hotel
Agency broker duped Burbank homeowner into taking out commercial loan: lawsuit
By Natalie Hoberman | Research By Haru Coryne | April 11, 2019 04:00PM
Robyn Pearlman inherited her Burbank home from her parents and after her father died, was in financial trouble. She...
Agency broker duped Burbank homeowner into taking out commercial loan: lawsuit
Miami
Miami developer among parents facing new charges in college admissions scandal
By Katherine Kallergis | April 10, 2019 02:30PM
Miami developer Robert Zangrillo is among the 16 parents now facing additional charges in the Justice Department’s largest-ever college...
Miami developer among parents facing new charges in college admissions scandal
Real estate execs among parents pleading guilty in college admissions scandal
TRD Staff | April 08, 2019 05:00PM
Two real estate executives pleaded guilty Monday to charges in the college admissions scandal, and now face prison time. ...
Real estate execs among parents pleading guilty in college admissions scandal
New York
Developer behind $58M Ponzi scheme gets 6 years in prison
TRD Staff | April 06, 2019 09:00AM
Westchester developer Michael D’Alessio was sentenced to six years in prison on Friday morning after pleading guilty in November...
Developer behind $58M Ponzi scheme gets 6 years in prison
National
Miami and Los Angeles developers indicted in major college admissions fraud scheme
By Katherine Kallergis | March 12, 2019 02:00PM
Three real estate developers and investors were among the 33 parents indicted in the Justice department’s largest-ever college admissions...
Miami and Los Angeles developers indicted in major college admissions fraud scheme
Chicago
“Combover” man bought 3 Trump Tower condo units with stolen millions, feds allege
TRD Staff | February 09, 2019 09:00AM
A Hinsdale accountant — code name “Combover” — stole millions of dollars from a wealthy Chicago family and used...
“Combover” man bought 3 Trump Tower condo units with stolen millions, feds allege