Woodbridge’s Robert Shapiro faces 25 years in prison after pleading guilty to Ponzi scheme
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...
real estate fraud
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Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the...
Miami developer pleads guilty to EB-5 fraud, money laundering at failed Palm Beach hotel
Robert Matthews, the developer of the Palm House Hotel, pleaded guilty on Thursday in federal court to money laundering...
Agency broker duped Burbank homeowner into taking out commercial loan: lawsuit
Robyn Pearlman inherited her Burbank home from her parents and after her father died, was in financial trouble. She...
Miami developer among parents facing new charges in college admissions scandal
Miami developer Robert Zangrillo is among the 16 parents now facing additional charges in the Justice Department’s largest-ever college...
Real estate execs among parents pleading guilty in college admissions scandal
Two real estate executives pleaded guilty Monday to charges in the college admissions scandal, and now face prison time. ...
Developer behind $58M Ponzi scheme gets 6 years in prison
Westchester developer Michael D’Alessio was sentenced to six years in prison on Friday morning after pleading guilty in November...
Miami and Los Angeles developers indicted in major college admissions fraud scheme
Three real estate developers and investors were among the 33 parents indicted in the Justice department’s largest-ever college admissions...
“Combover” man bought 3 Trump Tower condo units with stolen millions, feds allege
A Hinsdale accountant — code name “Combover” — stole millions of dollars from a wealthy Chicago family and used...
Former attorney allegedly bilked elderly people’s LA properties for years
Dozens of new felony charges have been filed against a woman who allegedly stole millions of dollars from elderly...
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