New York
Jan 7, 2026
Omnibuild, former CEO John Mingione set to head to trial in Nir Meir fraud case
Mingione and Omnibuild, who have long maintained their innocence, will bring arguments to a jury in April
Real Estate Fraud
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New York
Nov 3, 2025
As Moshe Silber’s real estate empire crumbles, bondholders search for their $200M
Small banks and life insurance firms bought private debt unsecured by the landlord's properties
New York
Jan 29, 2026
Fictitious deals and phony emails: New Nussbaum filings lay bare alleged Ponzi scheme
Filings trace how escrow money was diverted to Mendel Steiner and his family.