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Real Estate Crimes

New York Attorney Pleads Guilty to $19M Real Estate Ponzi Scheme
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
Domenic Gatto and Banyan Cay Resort and Club (Linkedin, iStock, Banyan Cay)
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
Judge tosses criminal case against Mayor Eric Adams
New York
Apr 2, 2025

Judge tosses criminal case against Mayor Eric Adams

Dismissal with prejudice kills five-count indictment after Trump pressure

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