A White Plains real estate developer pleaded guilty on Thursday to defrauding investors in his development projects in Manhattan, the Hamptons and Westchester. Michael...

The Federal Trade Commission and U.S. Attorneys in Maryland temporarily shut down an alleged $100 million real estate scam in Belize, the FTC announced...

While awaiting sentencing on real estate fraud charges he pleaded guilty to last year, Paul Manafort’s former son-in-law took up a curious hobby: he...

Two former Goldman Sachs bankers have been indicted alongside fugitive Jho Low in relation to the $4 billion embezzlement of a Malaysian sovereign wealth...

A former official with Venezuela’s state oil company PDVSA pleaded guilty on Wednesday for his role in a $1 billion money laundering scheme in...

In 2012, a trio of developers drew up plans to build a 12-story InterContinental hotel in Fort Lauderdale Beach. The Las Olas Ocean Resort...

  Phillip Frost, the largest shareholder of Douglas Elliman’s parent company, was charged Friday by the Securities and Exchange Commission with multiple counts of...

CBRE settled a class action lawsuit for $100 million over a recession-era embezzlement scheme that involved Florida office properties and scores of elderly investors....

A Brooklyn man will spend up to six years in prison for stealing six properties in the borough, including a 19th-century Fort Greene mansion....

Talks halt over $1B redevelopment proposal for Nassau Coliseum area Onexim Sports and Entertainment, the company that has the ground lease for the property...

Fairfield luxe homes are sitting on the market 20% longer than in 2017 Douglas Elliman’s report on the first quarter of 2018 finds that...

The convictions keep coming for Daniel Melamed. The notorious New York landlord who was previously convicted of illegally evicting tenants pleaded guilty on Monday...

The scenario that personal finance and credit experts feared most about the heist of consumer data from Equifax may already be underway: Criminals are...

A Philippine bank claims a former employee stole $17.5 million by arranging fake loans, part of which was used to buy a condo at...

A reputed soldier in the Genovese crime family is facing tax evasion charges for allegedly hiding more than $2 million in capital gains he...

The Real Deal did a deep dive earlier this month into a bizarre co-working scheme and the global rise of online real estate fraud....

A state audit shows that more than 100 tenants living in the city’s affordable units make more than $100,000 a year. As of 2015,...

A man who allegedly posed as deceased property owners in order to steal the deeds of six Brooklyn properties was indicted on charges including...

Prosecutors accuse a California father-and-daughter team of running a $50 million EB-5 visa fraud scheme that helped fugitive criminals land U.S. residency. According to...

The shot that made Tate George was one of those moments that make you question the laws of time and space. It was March...