Chicago
Feb 20, 2026
“How it ended up is disheartening”: Mike Reschke, Ted Koenig accuse former partner of stealing dev site
Veteran developers claim David Trandel misappropriated $2M and seized Wisconsin plot using his own entity
Real Estate Fraud
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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
South Florida
Mar 2, 2026
Ex-CEO of Broward roofing company pleads guilty to bid-rigging scheme
Gregg Wallick conspired with competitors to submit inflated losing proposals for commercial contracts