National Weekend Edition
Massachusetts developer sentenced for mortgage fraud scheme
TRD Staff | October 29, 2022 09:00AM
It’s nearly witching hour in Salem and one developer on the losing end of a trial is going to...
Massachusetts developer sentenced for mortgage fraud scheme
National Weekend Edition
Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
TRD Staff | January 30, 2022 02:00PM
A dozen criminals netted more than $21 million in fraudulent mortgage loans in an Atlanta real estate scheme. Now...
Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
Manafort mortgage-fraud case dismissed, again
TRD Staff | October 23, 2020 09:34AM
A New York appeals court has ruled that Paul Manafort could not be charged with mortgage fraud and other...
Manafort mortgage-fraud case dismissed, again
Real estate was among top consumer gripes in 2019
By Mary Diduch | March 02, 2020 03:00PM
Landlord-tenant disputes generated more consumer complaints in the state last year than all but three other sources. New York...
Real estate was among top consumer gripes in 2019
Overzealous investigators went too far in pursuit of Brooklyn landlord, appellate court rules
By Rich Bockmann | January 21, 2020 05:10PM
A Brooklyn landlord who served 20 days in jail after pleading guilty to mortgage fraud has successfully had his conviction overturned. Daniel Melamed won...
Overzealous investigators went too far in pursuit of Brooklyn landlord, appellate court rules
National
Judge tosses mortgage-fraud case against Manafort
TRD Staff | December 18, 2019 01:40PM
The Manhattan district attorney’s criminal case against former Trump campaign manager Paul Manafort has been dismissed by a New...
Judge tosses mortgage-fraud case against Manafort
Miami
Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community
By Katherine Kallergis | August 08, 2019 09:30AM
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud...
Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community
Upper East Side developer funded “lavish lifestyle” through mortgage fraud: Manhattan district attorney
TRD Staff | July 11, 2019 09:00AM
Manhattan developer Penny Bradley has been arrested and charged with allegedly running a multimillion-dollar mortgage fraud scam and using the proceeds to fund her...
Upper East Side developer funded “lavish lifestyle” through mortgage fraud: Manhattan district attorney
National
Lenders poised to take over apartment empire amid massive mortgage fraud probe
TRD Staff | May 01, 2019 04:00PM
Rochester-based Morgan Management nearly tripled its apartment holdings over the past decade, building a giant rental portfolio of 140...
Lenders poised to take over apartment empire amid massive mortgage fraud probe
How a New York mortgage broker scammed large banks and Fannie and Freddie
TRD Staff | March 20, 2019 09:30AM
Mortgage broker Patrick Ogiony has pleaded guilty to being part of a multifamily real estate scandal involving inflated mortgages,...
How a New York mortgage broker scammed large banks and Fannie and Freddie