Los Angeles
Nov 5, 2023
LA developer charged in alleged $8M real estate Ponzi scheme
Jeffrey H. Tamkin faces 110 felony charges, according to the California attorney general
Real Estate Crimes
South Florida
Apr 28, 2021
Developer of Banyan Cay Resort in West Palm faces charge tied to $65M healthcare fraud
Domenic Gatto surrendered but entered no plea
Tri-State
Mar 5, 2021
NJ real estate investor Kushner (not that one) indicted for tax evasion
One year he counted zero income; the IRS counted $777,789