Austin
Jan 8, 2025
Nate Paul’s lawyers request dismissal in bank, wire fraud cases
Accused of defrauding banks and investors to secure $172 million
Fraud
New York
Jan 8, 2025
Omnibuild’s John Mingione speaks out about Nir Meir case
“The only thing I didn’t do is hang him out the window,” Mingione told TRD
South Florida
Jan 7, 2025
Rockstar Energy billionaire alleges project manager of waterfront Miami Beach estate stole $20M
Company owned by Russell Weiner is suing Andrea D’Alessio, his companies over alleged scheme to defraud Weiner