New York
Jan 7, 2026
Omnibuild, former CEO John Mingione set to head to trial in Nir Meir fraud case
Mingione and Omnibuild, who have long maintained their innocence, will bring arguments to a jury in April
Grand Larceny
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New York
Dec 11, 2025
Mark Nussbaum names names in new filings
Indicted attorney at the center of complex web of mortgage fraud cases claims late investor Mendel Steiner owes him over $300M
New York
Jun 3, 2016
Luigi Rosabianca pleads guilty to grand larceny
Disbarred real estate attorney will serve four to 12 years in prison for stealing from clients