real estate fraud

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...

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...

New York

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...

Miami

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...

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...

Miami

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...

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. ...

New York

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...

National

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...

Chicago

TRD Staff | February 09, 2019 09:00AM

A Hinsdale accountant — code name “Combover” — stole millions of dollars from a wealthy Chicago family and used...

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