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Gregg Wallick
South Florida
Mar 2, 2026

Ex-CEO of Broward roofing company pleads guilty to bid-rigging scheme

Gregg Wallick conspired with competitors to submit inflated losing proposals for commercial contracts
CGI Merchant Group's Raoul Thomas and 550 Biltmore Way
South Florida
Feb 3, 2026

CGI Merchant loses 550 Biltmore as its portfolio cracks

Raoul Thomas’ firm has been bleeding assets over allegedly unpaid loans
AmTrust's Jonathan Bennett, LNR Partners' Arne Shulkin with 111 E Wacker and 233 N Michigan; Chicago hotelier Sue-Mei Yen, Cassie Yen, ACORE Capital CEO Warren de Haan and with 1100-1101 South Michigan Avenue; Chicago hotelier Sue-Mei Yen, Cassie Yen, ACORE Capital CEO Warren de Haan and with 1100-1101 S. Michigan Avenue; K-Star Asset Management's Lindsey Wright, Rialto's Jeff Krassnoff and Senator Robert Martwick Jr.
Chicago
Dec 31, 2025

Chicago’s biggest foreclosure lawsuits of 2025

From AmTrust’s Loop towers to a messy South Loop hotel meltdown, lenders came after troubled loans this year

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