real estate fraud


The Latest

Robert Shapiro pleaded guilty in a Miami federal court on Wednesday.

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...

Woodbridge’s Robert Shapiro faces 25 years in prison after pleading guilty to Ponzi scheme
Ana Sorokin (Credit: Getty Images)

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...

Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
Miami developer pleads guilty to EB-5 fraud, money laundering at failed Palm Beach hotel

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...

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

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...

Agency broker duped Burbank homeowner into taking out commercial loan: lawsuit
Miami  developer among parents facing new charges in college admissions scandal

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...

Miami developer among parents facing new charges in college admissions scandal
Real estate execs among parents pleading guilty in college admissions scandal

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. ...

Real estate execs among parents pleading guilty in college admissions scandal
Developer behind $58M Ponzi scheme gets 6 years in prison

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...

Developer behind $58M Ponzi scheme gets 6 years in prison
Miami and Los Angeles developers indicted in major college admissions fraud scheme

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...

Miami and Los Angeles developers indicted in major college admissions fraud scheme
“Combover” man bought 3 Trump Tower condo units with stolen millions, feds allege

“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...

“Combover” man bought 3 Trump Tower condo units with stolen millions, feds allege
Former attorney allegedly bilked elderly people’s LA properties for years

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...

Former attorney allegedly bilked elderly people’s LA properties for years
« Previous Next »

The Deal's newsletters give you the latest scoops, fresh headlines, marketing data, and things to know within the industry.

Loading...