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
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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
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