A construction company owner in New York’s Long Island was arrested for allegedly hiring a hitman to bump off a competitor. The New York Post reports that Navdeep Singh, the owner of Gravity Construction Corp., reportedly sought to end a legal conflict with a business...
The Alexander brothers have filed a $500 million defamation lawsuit against The Real Deal, a trade journal focused on the real estate industry. The Wall Street Journal reports the lawsuit comes in the wake of federal sex-trafficking charges the prominent luxury real...
A Maryland man was sentenced to 15 months in federal prison for his role in trying to sell a parcel without the knowledge of the owner. Duane Dixon Jr. was found guilty last January of conspiracy to commit wire fraud and three counts of wire fraud. Dixon was part of a...
A Texas realtor has pleaded guilty to conspiracy to commit wire fraud in a scheme that used false warranty deeds to mislead lenders and real estate clients. According to the charges brought against him, Mario Alberto Rodriguez defrauded homebuyers and short-term...
A former attorney in Tacoma, Washington, pleaded guilty to wire fraud that included embezzling an elderly client’s reverse mortgage-funded trust account. According to records filed in the case, in 2010 Colby Parks became the trustee for a living trust designed to pay...
Pulte Says Fannie Mae and Freddie Mac Are Ramping Up MBS Purchases
