New York
Dec 15, 2015
Three sentenced in Harlem homeowner scheme
Authorities say they impersonated landlords to cash in on buildings they didn’t own
Cyrus Vance
New York
May 1, 2014
Structure Tone pleads guilty to bilking some big-name clients
Construction giant pays $55M forfeiture for defrauding Bloomberg, BofA and others
National
Feb 9, 2021
Prosecutor pushes for more LLC transparency
Industry worries that ending anonymity would “chill” real estate transactions