New YorkNov 14, 2024Investor Daryl Hagler settles NY AG’s nursing home lawsuit for $45MReal estate investor, partners were accused of fraud scheme, neglect
New YorkNov 13, 2024AG accuses Craig Nassi of fraud at Fort Greene projectDeveloper allegedly botched foundation, forcing residents to evacuate
New YorkOct 9, 2024Bronx broker, associates charged in deed theft schemeTrio facing multiple felonies, up to 15 years in prison after New York elevated penalty