San Francisco
Prologis CEO Hamid Moghadam robbed at gunpoint in San Francisco
TRD Staff | July 28, 2022 02:30PM
The head of the world’s largest industrial landlord was mugged at gunpoint in San Francisco. Hamid Moghadam, CEO of...
Prologis CEO Hamid Moghadam robbed at gunpoint in San Francisco
Feds slap Bal Harbour-based developer Eric Sheppard with PPP fraud indictment
By Francisco Alvarado | July 15, 2022 03:30PM
A Bal Harbour-based developer who was close pals with an infamous Ponzi schemer allegedly stole nearly $900,000 from the...
Feds slap Bal Harbour-based developer Eric Sheppard with PPP fraud indictment
National Issue
Wash, rinse, repeat: How money launderers exploit real estate
By Joe Lovinger | April 05, 2022 08:45AM
In early March, Lakshmi Kumar got a chance to tell Sens. Chuck Grassley and Sheldon Whitehouse that crooks across...
Wash, rinse, repeat: How money launderers exploit real estate
National
“Tinder Swindler” preys on Lev Leviev’s name
TRD Staff | February 08, 2022 05:30PM
When diamond-cutter-turned-real-estate-tycoon Lev Leviev cracked the De Beers diamond cartel in the early ’90s, it was “with the instincts...
“Tinder Swindler” preys on Lev Leviev’s name
New York Issue
Will Rafi Toledano’s ban kill his real estate career?
By Keith Larsen and Rich Bockmann | February 07, 2022 11:00AM
For a city with a bad-landlords list and a steady drumbeat of real estate horror stories, it’s extremely rare...
Will Rafi Toledano’s ban kill his real estate career?
New York
Divorce could force Abe Haruvi to sell stake in $200M portfolio
TRD Staff | January 31, 2022 04:30PM
Abe Haruvi’s New York City real estate empire might not be his for much longer following a domestic violence...
Divorce could force Abe Haruvi to sell stake in $200M portfolio
National Weekend Edition
Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
TRD Staff | January 30, 2022 02:00PM
A dozen criminals netted more than $21 million in fraudulent mortgage loans in an Atlanta real estate scheme. Now...
Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
Suspect arrested in fatal shooting of real estate agent in Coral Springs
TRD Staff | December 27, 2021 06:01PM
Police arrested a man suspected of fatally shooting a real estate agent outside a Coral Springs residence she is...
Suspect arrested in fatal shooting of real estate agent in Coral Springs
National Weekend Edition
Police: Miami real estate agent suspected of killing homeless men
TRD Staff | December 26, 2021 11:00AM
A south Florida real estate agent has been charged with the shooting of a homeless man and is suspected...
Police: Miami real estate agent suspected of killing homeless men
National
Robert Durst indicted on murder charge in wife’s killing
TRD Staff | November 02, 2021 10:30AM
Robert Durst, the notorious heir to the family’s real estate fortune and now a convicted murderer, has been indicted...
Robert Durst indicted on murder charge in wife’s killing