New YorkJul 28, 2025Merchants Bank sees 50% drop in income, cites mortgage fraudCarmel, Indiana-based regional bank that lent to Aron Puretz and Moshe Silber reports troubling second-quarter earnings
AustinNov 8, 2023Nate Paul hit with 4 new fraud indictmentsAustin real estate investor has been hounded by legal troubles for years
New YorkAug 21, 2025Adams cronies charged in wide-ranging real estate schemesIngrid Lewis-Martin, Jesse Hamilton indicted for accepting bribes
