New York
Apr 21, 2026
Former Vornado exec found guilty in federal fraud trial
Jared Solomon faces maximum of 82 years after fake brokerage scam
Bank fraud
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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
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