New York
Mar 3, 2026
Walker & Dunlop reveals it found $134M of fraud
Lender ousts banking team, but found no evidence employees participated in fraud
Financial crime
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New York
Jan 29, 2026
Fictitious deals and phony emails: New Nussbaum filings lay bare alleged Ponzi scheme
Filings trace how escrow money was diverted to Mendel Steiner and his family.
Los Angeles
Feb 12, 2026
Kimora Lee Simmons fights to stay in $25M Beverly Hills estate owned by Reuben brothers
Estranged husband reported to prison this month in fraud case