Real Estate Crime


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Mitchell Kossoff (iStock)

Mitch Kossoff to plead guilty

Mitch Kossoff, the prominent New York real estate attorney who went AWOL earlier this year with millions of his clients’ dollars, will surrender to authorities and plead guilty to unspecified charges. A prosecutor in...

Mitch Kossoff to plead guilty
Joshua Burrell and excerpts from the court document (Activated Capital, United States District Court)

Manhattan investor charged in Opportunity Zone fraud

A real estate fund manager in Manhattan was indicted Tuesday, charged with securities and wire fraud and aggravated identity...

Manhattan investor charged in Opportunity Zone fraud
David Motovich and his lumber yard at 1169 Coney Island Avenue in Brooklyn (LinkedIn, Google Maps, iStock)

Lumber yard owner accused of check-cashing scheme

Lumber prices soared during the pandemic, but that doesn’t explain how the owner of a Brooklyn lumber yard came...

Lumber yard owner accused of check-cashing scheme

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