New York
Mar 23, 2026
Core Club’s fraud claims against Michael Shvo dismissed
Judge said club’s allegations don’t meet legal definition of fraud
racketeering
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Texas
Jul 27, 2025
Developer fends off foreclosure in lawsuit claiming RICO violation
Plus, Cresa hired Carl Mueller as a principal in Houston amid the brokerage’s larger leadership shakeup, and more Texas news this week
Houston
Oct 12, 2023
Jetall CEO Ali Choudhri accused of fraud, theft in $15M suit
Accused of bribing condo developer, stiffing on $6M loan