Fraud


The Latest

Sam Bankman-Fried’s and fake penthouse listing (Getty, Internet Archive)
National Weekend Edition

Fallen crypto king SBF’s penthouse listing was fake: report

Even real estate listings attached to Sam Bankman-Fried are suspect. The $39.5 million listing of the luxe Bahamian penthouse...

Fallen crypto king SBF’s penthouse listing was fake: report
Attorney General of New York Letitia James and 345 Ovington Avenue in Brooklyn (Getty, Google Maps)

AG suit piles on Brooklyn developer accused of stealing deposits

New York Attorney General Letitia James filed a lawsuit against a Brooklyn developer accused of stealing more than $5...

AG suit piles on Brooklyn developer accused of stealing deposits
Michael Flavin (Illustration by Kevin Cifuentes for The Real Deal with Getty Images)
National Weekend Edition

Real estate broker Michael Flavin sentenced in fraud scheme

A New England real estate broker is headed to the big house after a three-year scheme of defrauding prospective...

Real estate broker Michael Flavin sentenced in fraud scheme

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