Real Estate Fraud


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Rendering of 6208 Eighth Avenue (Raymond Chan Architects)

Massive Sunset Park project flounders and an EB-5 investor sues

An EB-5 investor is suing the developers of a long-delayed mixed-use project in Brooklyn’s Sunset Park, claiming the massive...

Massive Sunset Park project flounders and an EB-5 investor sues
Eric Malley was arrested earlier this week. (Getty)

Feds indict NY real estate exec in $50M fraud scheme

Federal prosecutors say the former CEO of a New York real estate firm defrauded hundreds of investors out of...

Feds indict NY real estate exec in $50M fraud scheme

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