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
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New York
Dec 18, 2015
Former real estate attorney indicted on grand larceny charges
Claudine King, 38, allegedly stole more than $500K from former clients and potential buyer
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