Prominent NYC real estate developer and top execs charged in $86M fraud scheme

A prominent Utah real estate investor has been found guilty of 15 charges related to one of the biggest fraud schemes in state history......»»

White Plains real estate developer, Michael D'Alessio, pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development projects in Manhattan, the... To view the full story, click the title link......»»

The Justice Department has indicted Kendall County real estate professional Michelle Labra on federal fraud charges for allegedly orchestrating a $23 million Ponzi scheme. According to an indictment returned Thursday in U.S. District Court in Chic.....»»

(TNS)—Q: When I bought my home 16 years ago, I picked my lot, floorplan, brick and paint color from the developer. Recently the new HOA board picked a new paint color scheme without involving the homeowners. I repainted my home three ye.....»»

The Milwaukee Business Journal will host a virtual chat April 16 featuring several prominent Milwaukee-area real estate executives, including the developer of The Avenue in downtown Milwaukee and the co-developer of the Sherman Phoenix project, with .....»»

The prominent real estate executive MaryAnne Gilmartin is splitting with developers she partnered with two years ago to launch a new real estate firm.  Gilmartin said she had exercised an option to... To view the full story, click the title link......»»

The Arlington home of real estate developer Todd Hitt — who pleaded guilty in February to eight counts of fraud — has found a buyer, according to court documents. The United States District Court for the Eastern District of Virginia, Alexandr.....»»

Manhattan District Attorney Cyrus R. Vance, Jr. today announced former real estate wunderkid Michael Shvo, 45, and his companies, SHVO ART LTD. and.....»»

A state grand jury has returned a nine-count indictment against a Cherry Hills man accused of securities fraud. Gary Jule Dragul, of GDA Real Estate Services LLC, is charged with nine felonies in a case presented by the Colorado Attorney General's of.....»»

MEXICO CITY (Reuters) - A judge in Mexico has issued an arrest warrant for the country head of U.S. investment bank JPMorgan for alleged fraud in a dispute related to a 2007 loan to a Mexican real estate developer, according to the company, BVG World......»»

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Michael Litz was appealing a three-year prison sentence for his part in a scheme to defraud Excel Bank......»»

Seventy-year-old Robert Jacobsen, hailing from Kensington, Calif., was sentenced on Tuesday to over six years — 78 months — in prison for money laundering and wire fraud, the U.S. Department of Justice said in a statement. The East Bay real estate a.....»»

Northern Virginia real estate developer Todd Elliott Hitt surrendered to the FBI on an outstanding arrest warrant Oct. 5 in connection with charges of securities fraud, according to a Department of Justice announcement. The arrest warrant is part of an .....»»

New York developer Silverstein Properties Inc. built a $4 billion pipeline of real estate deals just weeks after starting. None of the money was for buildings it will own. The developer of prominent... To view the full story, click the title link......»»

The Arlington home of real estate developer Todd Hitt — who recently plead guilty to eight counts of fraud — is for sale. The listing price is $1.75 million. The 5,500 square-foot house at 2901 N. Kensington St. is being listed by Stephen Karb.....»»

Roger Ver, a prominent figure in the early days of Bitcoin (CRYPTO: BTC) and known as “Bitcoin Jesus,” has been arrested in Spain and charged with mail fraud, tax evasion, and filing false tax returns. read more.....»»

A luxury spec home built in an exclusive area of Fountain Hills has dropped in price as the developer and real estate agents prepare for the slower-paced summer season......»»

Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»

Ryan Cos. US is a commercial real estate developer and general contractor and a 2024 Best Places to Work honoree......»»