by Phil Hall | Feb 13, 2026 | Current News & Events, Real Estate News, U.S. Housing Market, WRE News Exclusive
District of Columbia Attorney General Brian L. Schwalb has filed a civil lawsuit against a family of landlords, claiming they are operating a “slumlord empire” built on a Ponzi scheme foundation. Schwalb cited Ali “Sam” Razjooyan, his brother Eimon “Ray” Razjooyan,...
by Phil Hall | Aug 29, 2024 | Current News & Events, Industry Updates, Real Estate News, WRE News Exclusive
District of Columbia Attorney General Brian L. Schwalb announced a settlement where Allied Title & Escrow LLC, KVS Title LLC, Modern Settlements LLC, and Union Settlements LLC will pay a combined $3.29 million after his office investigated illegal kickback schemes...