New York
Dec 8, 2025
Toms River man pleads guilty in mortgage fraud scheme
DOJ accused Mendel Deutsch of securing loans for Brooklyn properties he and co-conspirator never owned
Bank fraud
New York
Nov 24, 2025
Judge tosses Letitia James’ criminal case
Comey charges also shot down, prosecutor deemed illegally appointed
Los Angeles
Mar 27, 2024
Shangri-La accuses former CFO of embezzling $40M intended for homeless housing
Developer sues, alleging executive spent firm’s cash on luxe homes, cars and handbags