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.
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Texas
Jun 15, 2026
Monty Bennett’s Ashford secures $480M payout in Braemar divorce, spurring self-dealing claims
Dallas hotelier steps down as REIT tries to liquidate 14 hotels
New York
Feb 19, 2026
Mark Nussbaum turns on former “bro” Tzali Chopp over unpaid debt
New legal filings reveal wild text messages with nursing home entrepreneur over alleged $3M loan